StockWatch
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Other Textile Products
Board Meeting28 Aug 2026, 11:40 am

Newtrac Foods Board Meeting on Sep 1, 2026

AI Summary

Newtrac Foods & Beverages Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The primary agenda items include discussions related to the Notice for the Annual General Meeting (AGM), approval of the Director's Report for the Financial Year 2025-2026, and fixing the date, place, and timing for the upcoming AGM. The company has also informed about the closure of the trading window in compliance with SEBI regulations.

Key Highlights

  • Board meeting scheduled for September 1, 2026.
  • Agenda includes AGM notice and Director's Report.
  • Date, place, and timing of AGM to be decided.
  • Trading window closure announced as per SEBI norms.