Newtrac Foods & Beverages Ltd (NEWTRAC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Newtrac Foods & Beverages Ltd on NSE and BSE, with an AI summary of each filing.
Un-Audited Financial Results for the Quarter and Half Yearly Ended 30th September, 2026
Financial Result · 12 Oct 2026, 11:24 pm
Newtrac Foods & Beverages Reports Q2'27 Results with Profit Surge Newtrac Foods & Beverages reported revenue from operations of ₹631.57 lakhs for the quarter ended 30th Sep'26, down QoQ from ₹2,200.01 lakhs in Q1'27. Profit after tax surged to ₹71.14 lakhs compared to ₹8.30 lakhs in the previous quarter, with basic EPS rising to ₹0.37 from ₹0.04. For H1'27, revenue reached ₹2,831.58 lakhs with net profit of ₹79.44 lakhs. Statutory auditors issued an unmodified review report while drawing emphasis of matter on unprovided TDS non-compliance liabilities and unverified books supported by alternative documentation.
Outcome of Board Meeting Held on 12th October, 2026
Outcome · 12 Oct 2026, 11:20 pm
Newtrac Foods & Beverages Q2 FY27 Results: PAT Surges QoQ Newtrac Foods & Beverages reported Q2 FY27 revenue from operations of ₹631.57 lakhs, down 71.29% QoQ from ₹2,200.01 lakhs in Q1 FY27. Despite top-line contraction, profit after tax jumped to ₹71.14 lakhs from ₹8.30 lakhs QoQ, driven by reduced purchases of stock-in-trade (₹549.19 lakhs vs ₹2,149.99 lakhs). Basic EPS expanded to ₹0.37 from ₹0.04 QoQ. For H1 FY27, revenue reached ₹2,831.58 lakhs with a PAT of ₹79.44 lakhs. Statutory auditors issued an unmodified review report noting non-compliance regarding timely TDS filings.
Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....
Intimation · 12 Oct 2026, 5:30 am
Newtrac Foods & Beverages Schedules Board Meeting to Consider Q2 Results Newtrac Foods & Beverages Ltd (formerly Markobenz Ventures Limited) has scheduled a Board of Directors meeting on 12th Oct'26. The board will convene primarily to consider and approve the company's unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside other general business matters permitted by the Chairperson.
Scrutinizer Report for the Annual General Meeting of the Company for the FY 2025-2026
Annual General Meeting · 25 Sept 2026, 6:21 pm
Outcome/Proceeding of Annual General Meeting for the Financial Year 2025-2026
Annual General Meeting · 24 Sept 2026, 10:21 pm
Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 01 Sept 2026, 11:04 pm
Notice of 39th Annual General Meeting of the Company for the Financial Year 2025-2026
Annual General Meeting · 01 Sept 2026, 10:57 pm
Outcome of Board Meeting held on 01st September, 2026
Outcome · 01 Sept 2026, 9:56 pm
Newtrac Foods Board Approves AGM Date and FY26 Report Newtrac Foods & Beverages Limited (BSE: 514060) announced its 39th Annual General Meeting (AGM) will be held on Thu, 24 Sep'26, at 3:00 p.m. IST via video conference. In its board meeting on 01 Sep'26, the company also approved the Director's Report for the financial year ended 31 Mar'26. The Board approved the notice for the upcoming AGM, confirming the agenda and procedures for the shareholder meeting.
Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. Discussion on ....
Intimation · 28 Aug 2026, 5:09 pm
Appointment of New Independent Director of the Company
Others (Uncategorized) · 25 Aug 2026, 9:42 pm
Newtrac Foods Appoints Two Independent Directors Newtrac Foods & Beverages appointed two Additional Directors in an Independent capacity on 25th Aug'26, subject to member approval. The appointments are intended to strengthen the Board's expertise. Mr. Gurunath Jairam Gurav brings experience in accountancy and financial management, expected to enhance financial oversight. Mr. Rathindranath Bishnupada Ghosh has a background in commodity trading, aimed at supporting business strategy and expansion in commodity-related activities. Both directors are unrelated to existing management and are not debarred by any authority.
Outcome of Board Meeting held on 25th August, 2026
Outcome · 25 Aug 2026, 9:39 pm
Newtrac Foods Appoints Two Independent Directors to Board Newtrac Foods & Beverages has appointed two new Additional Directors in an Independent capacity, effective 25th Aug'26, subject to member approval. Mr. Gurunath Jairam Gurav was appointed to strengthen the board's accounting and financial management expertise. Mr. Rathindranath Bishnupada Ghosh was appointed for his experience in commodity trading and related business activities. Both appointments aim to enhance financial oversight, corporate governance, and support expansion in commodity-related business. Neither appointee is related to any existing director or debarred by SEBI.
Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Board Meeting to ....
Intimation · 18 Aug 2026, 4:39 am
Newtrac Foods Schedules Board Meeting for Director Appointments Newtrac Foods & Beverages Ltd (BSE: 514060) has scheduled a Board of Directors meeting on 25th Aug'26. The key agenda item is the discussion and resolution on the appointment of new directors. This follows the company's recent name change from Markobenz Ventures Limited. Any potential changes to the board composition will be a key outcome for investors to monitor.
Intimation of the Appointment of Company Secretary
Change in Management · 06 Aug 2026, 12:08 am
Newtrac Foods Proposes Nishi Jayantilal Jain as New Company Secretary Newtrac Foods & Beverages Ltd. (BSE: 514060) has proposed the appointment of Ms. Nishi Jayantilal Jain (Membership No: ACS 44254) as its new Company Secretary. The appointment, prompted by the resignation of the previous secretary, is subject to finalization at the next board meeting. This corporate governance update, filed on 05 Aug'26, follows the company's name change from Markobenz Ventures Limited. Ms. Jain has extensive experience in compliance and meets all regulatory criteria under the Companies Act, 2013, and SEBI regulations.
Resignation of Independent Director Mr. Drumil Ashok Gandhi
Change in Management · 01 Aug 2026, 7:57 pm
Newtrac Foods Independent Director Resigns Citing Personal Commitments Newtrac Foods & Beverages Ltd. (BSE: 514060) announced the resignation of Independent Director Mr. Drumil Ashok Gandhi (DIN: 09766106), effective 30th Jul'26. The company stated the reason for departure as increasing personal and professional commitments which made it difficult for him to devote the required time. The resignation letter confirmed there were no other material reasons for his departure. The Board of Directors has taken note of the resignation.
Un-Audited Financial Results for the Quarter Ended 30th June, 2026
Financial Result · 10 Jul 2026, 11:13 pm
Newtrac Foods Q1 FY27 Results: Profitability Turnaround on Strong Revenue Growth Newtrac Foods reported a profit of ₹8.30 lakhs for the quarter ended 30th Jun'26, a significant turnaround from a loss of ₹617.28 lakhs in the prior quarter and a 65% YoY PAT decline from ₹23.60 lakhs. Total revenue for the quarter stood at ₹2,206.85 lakhs, jumping 632% QoQ and 62% YoY. The performance was driven by a sharp increase in revenue from operations. EPS for the quarter was ₹0.04, compared to ₹(3.22) in the previous quarter and ₹1.20 in the same quarter last year.
Outcome of Board Meeting for Un-audited Financial Results for the Quarter Ended 30th June, 2026
Outcome · 10 Jul 2026, 11:09 pm
Newtrac Foods & Beverages Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,200 (+64.5% YoY | +646.3% QoQ) ■ EBITDA: 6.9 (-6.2% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 0.3 (-24 bps YoY | Loss to Profit QoQ) ■ PBT: 8.3 (-74.6% YoY | Loss to Profit QoQ) ■ PAT: 8.3 (-64.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.04 (-96.7% YoY | Loss to Profit QoQ)
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 ....
Intimation · 10 Jul 2026, 5:30 am
Newtrac Foods & Beverages Board Meeting to Approve Q1'26 Financial Results Newtrac Foods & Beverages has scheduled a Board of Directors meeting on 10th Jul'26 to consider and approve the Unaudited Financial Results for the quarter ending 30th Jun'26. The agenda includes reviewing the Statutory Auditors' Limited Review Report. In compliance with insider trading regulations, the trading window for designated persons has been closed from 01st Jul'26 and will reopen 48 hours after the financial results are declared. Other matters may be discussed with the Chair's permission.
Statement on impact of Audit Qualifications for Financial Year 2025-26
Others (Uncategorized) · 01 Jul 2026, 1:58 am
Newtrac Foods & Beverages Reports Disclaimer of Opinion for FY26 Newtrac Foods & Beverages' auditor, NKSC & Co., issued a Disclaimer of Opinion on the FY26 financial statements. The auditor was unable to obtain necessary records and supporting documents, including loan agreements, trade receivable/payable confirmations, and invoices for sales and purchases. Due to these limitations, the auditor could not verify the company's financial state, its reported net loss of ₹636.96, or its cash flows for the year ended 31 Mar'26. The financial impact of the qualification is unquantified.
BSE has raised query to submit letter of resignation of statutory auditors
Change in Auditor · 25 Jun 2026, 11:15 pm
Newtrac Appoints New Auditor After NKSC & Co Resigns Over Fee Disagreement Newtrac Foods & Beverages approved its audited financial results for the quarter and year ended 31st Mar'26. On 30th May'26, the Board accepted the resignation of statutory auditor NKSC & Co, which cited an inability to mutually agree on audit fees and related terms for FY26-27 as the reason. Consequently, the company appointed M/s Sarang Shivajirao Chavan and Associates as the new statutory auditor, effective from 1st Jun'26, for the financial year 2026-2027. NKSC & Co confirmed no other material reasons for their departure.
Statement on Impact of Audit Qualification for the financial year ended 31st March 2026
Others (Uncategorized) · 15 Jun 2026, 7:13 pm
Newtrac Foods Auditor Issues Disclaimer of Opinion for FY26 Newtrac Foods & Beverages received a "Disclaimer of Opinion" from its auditor, NKSC & Co., for the financial year ended 31 Mar'26. The auditor was unable to verify the company's state of affairs, including its loss and cash flows, due to management's failure to provide necessary records and supporting documents. These documents included loan agreements, trade receivable/payable confirmations, and invoices. The company confirmed the financial impact of the qualification is not quantified, and all reported figures remain unchanged post-qualification.
Appointment of Statutory Auditor of the Company
Change in Auditor · 30 May 2026, 10:53 pm
Newtrac Foods Approves FY26 Results and Appoints New Statutory Auditor Newtrac Foods' board, on 30 May'26, approved the audited financial results for the quarter and year ended 31 Mar'26. The board also accepted the resignation of statutory auditor NKSC & Co and appointed M/s Sarang Shivajirao Chavan and Associates as the new statutory auditor, effective 01 Jun'26 for FY27. NKSC & Co, appointed on 26 Jun'25, had submitted audit reports for FY25 and FY26. No concerns or material reasons were cited for the auditor's resignation.
Resignation of Statutory Auditor of the Company
Change in Auditor · 30 May 2026, 10:51 pm
Newtrac Foods Approves FY26 Results and Appoints New Statutory Auditor Newtrac Foods’ Board of Directors on 30th May'26 approved the audited financial results for the quarter and year ended 31st Mar'26. The board also accepted the resignation of statutory auditor NKSC & Co and approved the appointment of M/s Sarang Shivajirao Chavan and Associates as the new statutory auditor, effective 01st Jun'26 for the financial year 2026-2027. NKSC & Co, appointed on 26th Jun'25, had a term scheduled to expire in 2029. No concerns were noted in the resignation disclosure.
Disclosure for Related Party Transaction is not applicable to the Company for the half year ended 31st March, 2026
Others (Uncategorized) · 30 May 2026, 10:46 pm
Newtrac Foods & Beverages Reports No Related Party Transactions Newtrac Foods & Beverages (BSE: 514060) has filed a disclosure stating it had no Related Party Transactions for the half-year ended 31 Mar'26. The "NIL" declaration, submitted under Regulation 23(9) of SEBI (LODR) Regulations, indicates a clean slate of transactions with associated entities during the period. This filing provides transparency regarding the company's dealings and governance for the second half of the fiscal year.
Statement of Deviation & Variation is not applicable to the Company
Others (Uncategorized) · 30 May 2026, 10:44 pm
Newtrac Foods Confirms No Deviation in Fund Utilization for Q4FY26 Newtrac Foods & Beverages Ltd. (BSE: 514060) confirmed on 30 May'26 that the statement on deviation or variation in fund utilization is not applicable for the quarter ended 31 Mar'26. The company stated it has not raised any funds through public issue, rights issue, preferential issue, or Qualified Institutions Placement (QIP) during the specified quarter. Consequently, there were no funds for which utilization needed to be reported under SEBI's Regulation 32, representing a non-event for the company's financials.
Audited Financial Results for the year ended 31st March, 2026
Financial Result · 30 May 2026, 10:40 pm
Newtrac FY26 Loss Widens, Auditor Resigns Citing Insufficient Evidence Newtrac Foods reported a widened net loss of ₹636.96 Lacs for FY26, a significant downturn from the ₹179.72 Lacs profit in FY25. Revenue from operations declined to ₹1,632.01 Lacs from ₹6,407.78 Lacs YoY. Concurrently, statutory auditor NKSC & Co resigned, issuing a disclaimer of opinion on the FY26 results. The auditor cited management's failure to provide necessary records and supporting documents, preventing them from obtaining sufficient audit evidence. The company has appointed Sarang Shivajirao Chavan and Associates as the new auditor.