Newtrac Foods & Beverages Ltd (514060) — Board Meeting | 28 August 2026
The board of Newtrac Foods & Beverages Ltd announced a meeting scheduled for 01 September 2026 to discuss AGM notice, approval of the 2025-26 director report, AGM date and timing, and other matters with the chairperson's permission.
About Newtrac Foods & Beverages Ltd (514060)
Services · Trading · Listed on BSE
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📊 More 514060 filings
- 🟡 Board Meeting — 1 September 2026 The board approved the 39th Annual General Meeting for September 24, 2026, and ratified the FY2026 d...
- 🟡 Board Meeting — 1 September 2026 The company announced a book closure from September 18 to 24, 2026, to facilitate its 39th Annual Ge...
- 🟡 Board Meeting — 1 September 2026 Newtrac Foods & Beverages Ltd (514060) announced its 39th AGM on September 24, 2026, via video confe...
- 🔴 Annual Report — 1 September 2026 Newtrac Foods & Beverages Limited (formerly Markobenz Ventures Limited) filed its 2025-26 Annual Rep...
🔥 Also filed on 28 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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