Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve \r\n\r\n1. To consider and approve the proposal for raising of funds through issue of new securities by Company through appropriate and approved mode as per the applicable Laws and regulations on the Company.\r\n2. To Consider and approve the proposal to form a fund raising committee of the company.\r\n3. To Consider and approve the proposal for appointment of various intermediator, consultants, advisors, agencies if any required for this proposal including the authorization to Director/KMP to get open the bank account if any required.\r\n4. Any other business with the permission of chair.\r\n\r\nWe now wish to inform you that the Board Meeting held on Friday 26th September, 2025 stands adjourned on Monday i.e. 29th September, 2025,due to lack of quorum.\r\n\r\n