| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 28 Aug 2026 |
| Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. Discussion on Notice for Annual General Meeting for the Company. 2. Discussion on Approval of Director Report of the Company for the Financial Year 2025-2026 3. Discussion to Fix Date Place and Timing of Annual General Meeting of the Company 4. Any other matter with the permission of Chairperson Outcome of Board Meeting held on 01st September, 2026 (As Per BSE Announcement Dated on:01.09.2026) | ||
| Board Meeting | 25 Aug 2026 | 18 Aug 2026 |
| Inter alia, to consider and approve Appointment of Directors Outcome of Board Meeting held on 25th August, 2026 (As Per BSE Announcement Dated on:25.08.2026) | ||
| Board Meeting | 10 Jul 2026 | 1 Jul 2026 |
| Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report of the Statutory Auditors; and 2. Such other matter(s) as may be considered necessary with the permission of the Chair. Outcome of Board Meeting for Un-audited Financial Results for the Quarter Ended 30th June, 2026 (As per BSE Announcement dated on: 10.07.2026) | ||
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Audited Results. Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. Approval of Audited Financial Results of the Company for the quarter and year ended 31st March, 2026; 2. Any other business with the permission of Chairperson. Outcome of Board Meeting held on 30th May, 2026 for Audited Financial Results for 31st March, 2026. (As per BSE announcement dated on : 30.05.2026) BSE has raised query to submit letter of resignation of statutory auditors (As Per BSE Announcement Dated on:25.06.2026) | ||
| Board Meeting | 8 Apr 2026 | 2 Apr 2026 |
| Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve 1. Approval for appointment of Whole-time Company Secretary of the Company; 2. Any other business with the permission of the Chairperson. Outcome of Board Meeting held on 08th April, 2026 (As per BSE Announcement dated on: 08.04.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Approval of unaudited Financial Results of the Company for the quarter ended 31st December 2025; 2. Any other business with the permission of Chairperson. Outcome of Board Meeting held on 12th February, 2026 for unaudited financial result for quarter ended 31st December, 2025 Unaudited Financial Result for 31st December, 2025 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September, 2025; 2. Any other business with the permission of Chairperson. Outcome of Board Meeting held on 14th November, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
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