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 ....
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Newtrac Foods & Beverages Ltd (formerly Markobenz Ventures Limited, Scrip Code 514060) has informed BSE that its Board of Directors will meet on Thursday, 12 February 2026. The main item on the agenda is the approval of the unaudited financial results for the quarter ended 31 December 2025 (Q3 FY26). The notice also includes a standard agenda item allowing any other business with the Chairperson's permission. The intimation is filed under Regulation 29(1) of SEBI LODR Regulations, 2015, signed by Managing Director Mr. Bhavin Yogesh Shukla. No financial figures or specific business decisions have been disclosed in this filing — it is only a pre-meeting notice.
This is a routine pre-results announcement with no material business decision disclosed. Investors should wait for the actual Q3 FY26 results to be published after the 12 February 2026 meeting to assess the company's performance and any potential impact on the stock.