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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Newtrac Foods & Beverages Ltd

Newtrac Foods & Beverages Ltd to hold 39th AGM on Sep 24, 2026

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 04:26 PM IST  ·  BSE ID: 6a5dec3c-1485-4fb7-a9bc-f5f3acedc00c
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board met to approve its annual report and announce its shareholder meeting date.
🤖 AI Summary
  • Newtrac Foods & Beverages Ltd Board approved FY26 Director's Report and AGM notice.
  • 39th Annual General Meeting scheduled for September 24, 2026, via Video Conferencing.
  • Board meeting held on September 1, 2026, commenced at 3:30 p.m. and concluded at 4:00 p.m.
  • Director's Report for the financial year ended March 31, 2026, was approved.
🔢 Key Numbers — exact figures from BSE filing, not rounded
39th Annual General Meeting Date
September 24th, 2026
Board Meeting Start Time
03:30 p.m. IST
Board Meeting End Time
04:00 p.m. IST
🏢 How This Affects the Company
⚙️
Operational Impact
The company has scheduled its annual general meeting, a key governance event.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the date of the upcoming 39th Annual General Meeting.
👤
Who Is Affected
All shareholders of Newtrac Foods & Beverages Ltd are affected by the AGM schedule and approved Director's Report.
🔍
Management Signal
Management is proceeding with standard corporate governance procedures for the fiscal year 2026.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Notice of the 39th AGM for detailed agenda items
Director's Report for FY ended March 31, 2026
Any updates regarding the 39th AGM proceedings
LOW RISK The filing pertains to routine board meeting outcomes and AGM scheduling, posing no immediate new risks.
💡 Investor Takeaway
Newtrac Foods & Beverages Ltd will hold its 39th AGM on September 24, 2026, to transact business as per the approved Director's Report for FY26.
❓ Frequently Asked Questions
When will Newtrac Foods & Beverages Ltd hold its 39th Annual General Meeting?
The 39th Annual General Meeting of Newtrac Foods & Beverages Ltd will be held on Thursday, September 24th, 2026.
What was approved at the Newtrac Foods & Beverages Ltd Board Meeting on September 1, 2026?
The Board of Directors approved the Director’s Report for the financial year ended March 31, 2026, and the Notice of the 39th Annual General Meeting.
How will the 39th AGM of Newtrac Foods & Beverages Ltd be conducted?
The 39th Annual General Meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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