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The Annexure

Desk› Services› Newtrac Foods & Beverages Ltd

Newtrac Foods & Beverages Ltd

BSE 514060 NEWTRAC INE229N01010
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 30 trading days

4 filings · 2 material · busiest 2026-08-25

What it files

Board Outcome1 General1 Board Meeting1 KMP1

Filings

4 in the window

  1. 25 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August, 2026

    Outcome of Board Meeting held on 25th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 25 August 2026

    General

    Appointment Of New Independent Director Of The Company

    Appointment of New Independent Director of the Company

    Company Update / General View filing →

  3. 17 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25Th August 2026

    Newtrac Foods & Beverages Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Board Meeting to ....

    Board Meeting / Board Meeting View filing →

  4. 5 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Intimation of the Appointment of Company Secretary

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →