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(02/04/2026 15:05)

Newtrac Foods & Beve - Board Meeting Intimation for We Wish To Inform You That The Meeting Of The Board Of Directors Of The C

Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 ,inter alia, to consider and approve 1. Approval for appointment of Whole-time Company Secretary of the Company;\r\n2. Any other business with the permission of the Chairperson.\r\n
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