News

Newtrac Foods & Beverages Limited, formerly known as Markobenz Ventures Limited, certified to the BSE Ltd. on October 12, 2026, that securities received for dematerialization have been mutilated and cancelled following verification, with the depository’s name substituted in its records, and that the dematerialized securities are listed on stock exchanges where the earlier issued securities are listed; this confirmation was based on a certificate from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, which also confirmed in a separate certificate dated October 3, 2026, that securities received for dematerialization were confirmed to the depositories and have been mutilated and cancelled after verification.

Newtrac Foods & Beverages Ltd (formerly Markobenz Ventures Limited) will hold a board meeting on Monday, October 12, 2026, to consider and approve the unaudited financial results for the half-yearly and quarter ended September 30, 2026.

Newtrac Foods & Beverages Limited, formerly known as Markobenz Ventures Limited, will close its trading window for designated persons from October 1, 2026, until 48 hours after the conclusion of a board meeting to consider the un-audited financial results for the quarter and half year ended September 30, 2026, according to a filing with the BSE Limited on September 26, 2026.

Newtrac Foods & Beverages Limited, formerly known as Markobenz Ventures Limited, will close its register of equity shareholders from September 18, 2026, to September 24, 2026, for the purpose of the company’s 39th Annual General Meeting scheduled on September 24, 2026, according to a filing with the BSE Limited.

Newtrac Foods & Beverages Limited, formerly known as Markobenz Ventures Limited, will hold a board meeting on Tuesday, September 1, 2026, to discuss the notice for the Annual General Meeting, approve the Director Report for the financial year 2025-2026, and fix the date, place, and timing of the Annual General Meeting.