Newtrac Foods board to meet on May 30 for Q4FY26 results

Newtrac Foods & Beverages Limited has announced that its board meeting will convene on May 30, 2026. The meeting is being held pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary focus of the board will be to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. This disclosure is intended to inform the stock exchanges and shareholders about the upcoming financial performance review.

Agenda for the Meeting

The board has outlined specific business items to be transacted during the session. The key points include the approval of the financial statements and any other matters that may arise with the permission of the Chairperson.

Agenda Item	Description
Financial Results	Approval of Audited Financial Results for the quarter and year ended March 31, 2026
Other Business	Any other business with the permission of the Chairperson

The company has requested the Listing Department of BSE Limited to take the intimation of this meeting on record and acknowledge the receipt of the same. The registered office of Newtrac Foods & Beverages Limited is located in Mumbai, and the scrip is traded under the code 514060.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.34%	+0.19%	-5.75%	-18.10%	-48.17%	+19.86%

Newtrac Foods & Beverages Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period ended March 31, 2026. The company, formerly known as markobenz ventures , filed the mandatory documentation on April 12, 2026.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited, the company's registrar and transfer agent, confirming compliance with dematerialisation regulations during the quarter ended March 31, 2026. The registrar certified proper handling of securities dematerialisation processes in accordance with SEBI guidelines.

Compliance Parameter	Status
Securities Listing Verification	Confirmed on applicable stock exchanges
Certificate Mutilation Process	Completed after due verification
Depository Name Substitution	Updated in company records
Quarterly Reporting	Submitted to depositories and stock exchanges

Key Certification Points

The compliance certificate addresses three critical aspects of dematerialisation activities:

Securities Listing Compliance: All dematerialised securities have been verified as listed on stock exchanges where the company's earlier issued securities are traded
Certificate Processing: Physical certificates received for dematerialisation were properly mutilated and cancelled following verification procedures
Record Maintenance: The depository's name has been substituted as the registered owner in company records, with quarterly confirmations sent to relevant depositories and stock exchanges

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the confirmation certificate on April 3, 2026. The registrar confirmed that securities received from depository participants during the quarter were processed within prescribed timelines and that all regulatory requirements were met for dematerialisation activities.

The submission was signed by Managing Director Bhavin Yogesh Shukla (DIN: 10718852) and demonstrates the company's commitment to maintaining regulatory compliance and transparency in its securities operations.