Newtrac Foods & Beverages: Board Meeting Intimation for We Wish To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday 12Th February 2026

Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Approval of unaudited Financial Results of the Company for the quarter ended 31st December 2025;2. Any other business with the permission of Chairperson.