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Newtrac Foods & Beverages Ltd.
 
Source DateBoard Meeting DateDetails
28-Aug-2026 01-Sep-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
18-Aug-2026 25-Aug-2026 Inter alia, to consider and approve Appointment of Directors
01-Jul-2026 10-Jul-2026 Quarterly Results
21-May-2026 30-May-2026 Audited Results
02-Apr-2026 08-Apr-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.
05-Feb-2026 12-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results
23-Sep-2025 26-Sep-2025 Inter alia, to consider and approve:- 1. To consider and approve the proposal for raising of funds through issue of new securities by Company through appropriate and approved mode as per the applicable Laws and regulations on the Company. 2. To Consider and approve the proposal to form a fund raising committee of the company. 3. To Consider and approve the proposal for appointment of various intermediator, consultants, advisors, agencies if any required for this proposal including the authorization to Director/KMP to get open the bank account if any required. 4. Any other business with the permission of chair.
21-Jul-2025 28-Jul-2025 Quarterly Results (Revised)
11-Jul-2025 22-Jul-2025 Quarterly Results
02-Jun-2025 04-Jun-2025 A.G.M.
19-May-2025 29-May-2025 Audited Results
19-May-2025 22-May-2025 Right Issue of Equity Shares
12-Mar-2025 17-Mar-2025 Inter alia, to consider and approve:- 1. Discussion in the matter of Change of Name of the Company. 2. Discussion on the resignation of a Director. 3. Discussion regarding the change of address of the Company. 4. Any other business with the permission of Chairperson
05-Mar-2025 10-Mar-2025 Inter alia, to consider and approve :- 1. Appointment of Mr. Mahendra Patel (DIN: 10782956) as a Director. 2. Appointment of Mr.Rakesh Kumar Pandey as a Director. 3. Appointment of Vishal Kelkar as a CEO of the Company. The meeting of Board of Directors of the Company was not held on 05.05.2025 due to lack of quorum. Further, this meeting has been now adjourned and rescheduled as on Monday, 10th March, 2025.
03-Mar-2025 05-Mar-2025 Board Meeting postponed (Cancelled)
10-Feb-2025 14-Feb-2025 Quarterly Results
16-Dec-2024 18-Dec-2024 Inter alia, to consider and approve:- 1. Appointment of Mrs. Nirupama Charuhas Khandke (Existing Promoter) as Executive Director of the Company. 2. Any other business with the permission of Chairperson
22-Oct-2024 24-Oct-2024 Quarterly Results (Revised)
15-Oct-2024 22-Oct-2024 Quarterly Results
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