AGM/EGM1 Sept 2026, 05:40 pm
Newtrac Foods & Beverages Ltd: 39th AGM Notice & Annual Report 2025-26
AI Summary
Newtrac Foods & Beverages Ltd (formerly Markobenz Ventures Limited) has submitted its Annual Report for the Financial Year 2025-2026 and the Notice for its 39th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, to be held via Video Conference or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and the appointment of new statutory auditors, M/s Sarang Shivajirao Chavan & Associates, to fill a casual vacancy. The company also announced changes in its board and auditor roles during the financial year.
Key Highlights
- Annual Report for FY 2025-26 filed, along with 39th AGM notice.
- AGM to be held on September 24, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- New statutory auditors appointed due to resignation.
- Director re-appointment and other businesses on agenda.
Price Impact
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