Board meeting on 12 October 2026 to consider unaudited results for the quarter and half year ended 30 September 2026
Newtrac Foods & Beverages Ltd (formerly Markobenz Ventures Ltd) has informed BSE that its Board of Directors will meet on Monday, 12 October 2026.
- Board Meeting Date
- Monday, 12 October 2026
- Agenda
- consider and approve the unaudited financial results for the half year and quarter ended 30 September 2026
- Period Covered
- half year and quarter ended 30 September 2026
- Update Signed By
- Mr. Mahendra Kumar Jagdeesh Patel, Director
What the company has told the exchange
- Newtrac Foods & Beverages Ltd, formerly known as Markobenz Ventures Limited, has informed BSE that a meeting of its Board of Directors is scheduled to be held on Monday, 12 October 2026.
- The board will consider and approve, inter-alia, the unaudited financial results of the company for the half year and quarter ended 30 September 2026.
- Any other business may be taken up with the permission of the Chairperson.
- The intimation is signed by Mr. Mahendra Kumar Jagadeesh Patel, Director, and carries the scrip code 514060.
Why a board meeting notice matters
A board meeting notice is an advance signal of what is coming. Companies tell the exchange in advance when a board meeting is scheduled and what the agenda includes, so that the information reaches the market at the same time.
Here, the agenda has two parts
- Approval of the unaudited financial results for the half year and quarter ended 30 September 2026.
- Any other business with the permission of the Chairperson.
What a retail investor can take from this
- The results being considered cover both a quarter and a half year, so they will reflect the three-month period as well as the six-month period of the financial year.
- The word used in the update is that the board will "consider and approve" the results, which is the stage at which the numbers are finalised and signed off.
- The notice itself is a scheduling communication. It sets out the date of the meeting and the agenda, and it is the outcome of the meeting that carries the actual financial figures.
How to read it
- Treat this as a diary item: 12 October 2026 is the date to note.
- When the results are approved, you can compare them with the company's earlier numbers to see how revenue, expenses and profit have moved.
- The mention of "any other business" means the board may also take up other matters at the same meeting, subject to the Chairperson's permission.
In short
The company has given prior notice of its board meeting on 12 October 2026, where the unaudited financial results for the half year and quarter ended 30 September 2026 are to be considered and approved.
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