Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report of the Statutory Auditors; and\r\n2. Such other matter(s) as may be considered necessary with the permission of the Chair.\r\n