Newtrac Foods & Beverages Limited (formerly Markobenz Ventures Limited) has scheduled a meeting of its Board of Directors for Tuesday, August 25, 2026. The primary agenda item is the discussion and proposal of resolutions concerning the appointment of directors.

The company issued the intimation on August 17, 2026, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to the Listing Department of BSE Limited.

Key Agenda Items

The board meeting aims to address the following key resolutions:

• Discussion on the appointment of directors.
• Any other business with the permission of the Chairperson.

Mahendra Kumar Jagdeesh Patel, Director, signed the communication on behalf of the company. The registered office remains at Samarpan Complex in Andheri East, Mumbai.

Newtrac Foods & Beverages Ltd (formerly known as Markobenz Ventures Limited) has informed BSE Limited of its proposal to appoint Ms. Nishi Jayantilal Jain as Company Secretary, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was dated 05th August, 2026. The appointment is subject to formal confirmation at the company's forthcoming board meeting.

Appointment Details

The following key details have been disclosed in connection with the proposed appointment:

Profile of the Appointee

Ms. Nishi Jayantilal Jain has extensive experience in compliance services. She meets all criteria regarding independence, eligibility, and qualifications as per the Companies Act, 2013, and SEBI regulations.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, which mandates listed companies to inform stock exchanges of key managerial personnel changes. The intimation was signed by Mahendra Kumar Jagdeesh Patel, Director (DIN: 10782956), on behalf of Newtrac Foods & Beverages Limited.