ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
21 announcements
Newtrac Foods & Beverages held its 39th Annual General Meeting on September 24, 2026. The meeting covered routine ordinary and special business items.
Newtrac Foods & Beverages Limited announced a book closure from September 18 to 24, 2026, for its 39th Annual General Meeting.
Newtrac Foods & Beverages Limited scheduled a board meeting for September 1, 2026. The agenda includes approving the AGM notice and Director's Report for FY 2025-26.
Newtrac Foods & Beverages Limited has appointed Mr. Gurunath Jairam Gurav and Mr. Rathindranath Bishnupada Ghosh as Additional Independent Directors, effective August 25, 2026.
Newtrac Foods & Beverages Limited scheduled a Board Meeting for August 25, 2026. The meeting agenda includes discussing the appointment of directors.
Mr. Drumil Ashok Gandhi has resigned as Independent Director of Newtrac Foods & Beverages Ltd, effective July 30, 2026, due to personal and professional commitments.
The company filed its quarterly shareholding pattern for the period ending June 30, 2026. This is a routine regulatory disclosure under SEBI Regulation 31.
Newtrac Foods & Beverages Ltd reported revenue from operations of ₹22 Cr (+64.2% YoY) and net profit of ₹0.1 Cr (-50.0% YoY) for Q1 FY27.
Newtrac Foods & Beverages scheduled a board meeting for July 10, 2026. The meeting will consider unaudited financial results for the June quarter.
Newtrac Foods submitted a statement on audit qualifications for FY 2025-26. The filing provides management views on the modified audit opinion received.
Newtrac Foods held a board meeting approving FY2026 audited results. The board also accepted NKSC & Co's resignation and appointed M/s Sarang Shivajirao Chavan.
Newtrac Foods & Beverages Ltd issued a statement on the impact of audit qualifications for FY 2025‑26. Management highlighted the effect on financials, noting a ₹‑15.25 Crore loss.
Newtrac Foods & Beverages Limited approved its FY26 audited financial results and changed statutory auditors. M/s Sarang Shivajirao Chavan and Associates replaced NKSC & Co.
Newtrac Foods & Beverages reported Nil Related Party Transactions for the period ended March 31, 2026. This filing confirms regulatory compliance with SEBI LODR Regulation 23(9).
Newtrac Foods & Beverages Ltd reported revenue from operations of ₹2.9 Cr (-84.4% YoY) and a net loss of ₹6.2 Cr for Q4 FY26.
Newtrac Foods & Beverages Limited reported audited financial results for the year ended March 31, 2026. The Board also approved a statutory auditor change.
Newtrac Foods & Beverages filed its FY2026 Annual Secretarial Compliance Report. The filing details various governance observations and identifies regulatory fines totaling ₹0.17 Crore.
Newtrac Foods & Beverages scheduled a board meeting for May 30, 2026. The board will consider and approve audited financial results for fiscal 2026.
Mr. Vaibhav Chaturvedi resigned as Company Secretary and Compliance Officer effective May 12, 2026. He leaves to pursue new professional opportunities outside the company.
Mr. Jetharam Karwasra has resigned as an Independent Director of Newtrac Foods & Beverages Limited, effective February 24, 2026. The resignation is attributed to increasing personal and professional commitments. The company confirmed there are no other material reasons for his departure.
Newtrac Foods & Beverages Ltd approved the appointment of Mr. Vaibhav Chaturvedi as Whole-time Company Secretary during its Board Meeting on April 08, 2026. He replaces the previously proposed Mr. Jai Prakash Maurya. The meeting concluded at 6:45 P.M., ensuring compliance with SEBI corporate governance and secretarial requirements.