Evergreen Textiles Limited

Newtrac Foods & Beverages Ltd announced the resignation of its statutory auditor, NKSC & Co, effective May 30, 2026. The resignation was disclosed as per SEBI regulations. The company has appointed M/s Sarang Shivajirao Chavan and Associates as the new statutory auditor for the financial year 2026-2027, effective June 1, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026.

Newtrac Foods & Beverages Ltd announced the appointment of Sarang Shivajirao Chavan and Associates as the statutory auditor of the company, effective June 1, 2026, for the financial year 2026-2027. This follows the resignation of the previous auditor, NKSC & Co, who were appointed on June 26, 2025, and whose term was scheduled to expire at the conclusion of the 42nd Annual General Meeting in 2029. The resignation of NKSC & Co did not involve any concerns raised to the Audit Committee/Board of Directors.

Newtrac Foods & Beverages Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, during its meeting held on May 30, 2026. The board also addressed the resignation and appointment of statutory auditors. NKSC & Co. resigned as the statutory auditor, and M/s Sarang Shivajirao Chavan and Associates were appointed as the new statutory auditor effective June 1, 2026, for the financial year 2026-2027.

Newtrac Foods & Beverages Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026. The board meeting, held on May 30, 2026, also addressed the resignation and appointment of statutory auditors. NKSC & Co resigned as statutory auditor, and M/s Sarang Shivajirao Chavan and Associates were appointed as the new statutory auditor effective June 1, 2026, for the financial year 2026-2027.

Newtrac Foods & Beverages Ltd confirms that the Statement of Deviation and Variation is not applicable for the quarter ended March 31, 2026, as the company did not raise any funds through Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement (QIP), or any other issue during the quarter.

Newtrac Foods & Beverages Ltd. has declared that it had no related party transactions for the half year ended March 31, 2026. This disclosure is made in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has submitted a "Nil" disclosure in the prescribed format.

Newtrac Foods & Beverages Ltd has scheduled a meeting of its Board of Directors on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business with the permission of the Chairperson, as per Regulation 29(1) of SEBI Listing Obligations.

Newtrac Foods & Beverages Ltd. has informed BSE about the resignation of its Independent Director, Mr. Jetharam Karwasra, effective from 24th February, 2026. The decision is attributed to increasing personal and professional commitments that require his dedicated attention, making it difficult for him to continue discharging his responsibilities as an Independent Director with the required focus and dedication.

Newtrac Foods & Beverages Ltd, formerly known as Markobenz Ventures Limited, held a Board Meeting on 08th April, 2026. The Board discussed and approved the appointment of Mr. Vaibhav Chaturvedi as the Whole-Time Company Secretary, replacing the proposed appointment of Mr. Jai Prakash Maurya. Mr. Vaibhav Chaturvedi is a qualified Company Secretary with approximately one year of professional experience in corporate governance, compliance management, and secretarial practices.

Newtrac Foods & Beverages Ltd. has announced a Board of Directors meeting on 08/04/2026. The agenda includes the approval for the appointment of a Whole-time Company Secretary. The meeting will also consider any other business with the permission of the Chairperson.