Board Meeting1 Sept 2026, 04:27 pm

Newtrac Foods & Beverages Ltd: Board Approves Director's Report & AGM Notice

AI Summary

Newtrac Foods & Beverages Ltd announced that its Board of Directors met on September 1, 2026. The board approved the Director's Report for the financial year ended March 31, 2026, along with its annexures. Additionally, the notice for the 39th Annual General Meeting (AGM), scheduled for September 24, 2026, was also approved. The AGM will be conducted via Video Conferencing/Other Audio Visual Means.

Key Highlights

Board meeting held on September 1, 2026.
Director's Report for FY26 approved.
Notice for the 39th AGM approved.
AGM scheduled for September 24, 2026.
AGM to be held via VC/OAVM.

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NEWTRAC

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