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Newtrac Foods & Beverages submits board meeting intimation

Newtrac Foods & Beverages has informed that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026, to consider and approve: Approval for appointment of Whole-time Company Secretary of the Company; and any other business with the permission of the Chairperson.

The above information is a part of company’s filings submitted to BSE.