Evergreen Textiles Limited

Newtrac Foods & Beverages Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1st, 2026, until 48 hours after the board meeting where the un-audited financial results for the quarter and half-year ended September 30th, 2026, will be considered. The specific date for this board meeting will be communicated separately to the stock exchange.

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.

Newtrac Foods & Beverages Ltd (formerly Markobenz Ventures Limited) has issued a notice for its 39th Annual General Meeting (AGM) scheduled for Thursday, September 24th, 2026, at 03:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or other audio visual means (OAVM). Shareholders will have the facility to cast their votes electronically (e-voting) on all resolutions. Key agenda items include the adoption of Audited Financial Statements for FY 2025-2026, the re-appointment of a director retiring by rotation, and the appointment of M/s Sarang Shivajirao Chavan & Associates as Statutory Auditors to fill a casual vacancy.

Newtrac Foods & Beverages Ltd (formerly Markobenz Ventures Limited) has announced a book closure period from September 18 to September 24, 2026. This closure is for the purpose of the company's 39th Annual General Meeting (AGM), scheduled to be held on September 24, 2026. The company has confirmed that no dividend has been declared for the financial year 2025-2026. Shareholders registered during the book closure period will be eligible to attend the AGM and vote.

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.

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.

Newtrac Foods & Beverages Ltd announced the appointment of Mr. Gurunath Jairam Gurav and Mr. Rathindranath Bishnupada Ghosh as Additional Directors in the capacity of Independent Directors. The appointments were approved by the Board of Directors on August 25, 2026, and are subject to shareholder approval. Mr. Gurav brings experience in accountancy and financial matters, while Mr. Ghosh has expertise in commodity trading. Both directors have confirmed they meet independence criteria.

Newtrac Foods & Beverages Ltd announced the appointment of Mr. Gurunath Jairam Gurav and Mr. Rathindranath Bishnupada Ghosh as Additional Directors in the capacity of Independent Directors. The appointments are subject to shareholder approval. Mr. Gurav brings experience in accountancy and financial matters, while Mr. Ghosh has expertise in commodity trading. Both directors have confirmed they meet the independence criteria as per SEBI LODR Regulations and the Companies Act, 2013. The board meeting where these decisions were made commenced at 3:00 P.M. and concluded at 3:30 P.M. on August 25, 2026.

Newtrac Foods & Beverages Ltd has announced that its Board of Directors will convene on August 25, 2026. The primary agenda items include discussing the appointment of directors and any other business as permitted by the Chairperson. The company was formerly known as Markobenz Ventures Limited.

Mr. Drumil Ashok Gandhi has resigned as an Independent Director of Newtrac Foods & Beverages Ltd. The resignation is effective from the close of business hours on July 30, 2026, due to personal reasons and other professional commitments. The Board of Directors has accepted the resignation and expressed appreciation for his contributions. The company has provided the necessary disclosures as per SEBI regulations.