Announced Thu, 26 Jun · 18:39 IST

Proceedings of the 38th Annual General Meeting (AGM) of the Company held on 26th June 2025

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Newtrac Foods & Beverages Ltd held its 38th Annual General Meeting on 26th June 2025. As per the BSE filing, the company has submitted the proceedings/outcome of the AGM, which is a routine regulatory disclosure required after every annual shareholder meeting. The filing confirms the meeting took place and its outcomes have been formally shared with the stock exchange. Specific voting results on resolutions are not detailed in the headline.

Likely market impact

This is a routine post-AGM compliance filing, so there is no direct impact on the stock price. Investors should review the detailed voting results on resolutions (such as financial statements, director appointments, and any special business) once published for any meaningful corporate action.