Newtrac Foods & Beverages Ltd - 514060 - Revised Intimation For Resignation Of Independent Director Of The Company Has Previously Inform To BSE
Newtrac Foods & Beverages Limited announces the resignation of Mr. Jetharam Karwasra as an Independent Director, effective February 24, 2026. He cited increasing personal and professional commitments as the reason for his departure.
Apr 08 2026 19:04:00
Newtrac Foods & Beverages Ltd - 514060 - Appointment of Company Secretary and Compliance Officer
Newtrac Foods & Beverages appointed Mr. Vaibhav Chaturvedi as Whole time Company Secretary, replacing Mr. Jai Prakash Maurya, effective April 8, 2026. This appointment was approved during the board meeting held on the same date.
Apr 08 2026 19:04:00
Newtrac Foods & Beverages Ltd - 514060 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th April, 2026
Newtrac Foods & Beverages appointed Mr. Vaibhav Chaturvedi as Whole-time Company Secretary effective April 8, 2026. This appointment replaces a previously nominated candidate deemed ineligible, ensuring the company's adherence to statutory and regulatory requirements.
Apr 08 2026 18:04:00
Newtrac Foods & Beverages Ltd - 514060 - Board Meeting Intimation for We Wish To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 08Th April, 2026
Newtrac Foods & Beverages has scheduled a board meeting on April 8, 2026. The primary agenda is to approve the appointment of a Whole-time Company Secretary, a key managerial personnel role essential for corporate governance.
Apr 02 2026 15:04:00
Read More