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 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Newtrac Foods & Beverages Ltd (formerly Markobenz Ventures Limited) has informed BSE that a Board meeting is scheduled for 8th April 2026. The primary agenda item is seeking approval for the appointment of a Whole-time Company Secretary. The notice is signed by Managing Director Mr. Bhavin Yogesh Shukla and filed under Regulation 30 of SEBI (LODR) Regulations, 2015. The company is listed on BSE with Scrip Code 514060. This is a routine governance filing as the company schedules a meeting more than a week in advance as required by listing regulations.
The appointment of a Whole-time Company Secretary is a positive governance step, ensuring the company meets its statutory compliance requirements. It does not signal any immediate financial impact on the stock.