Newtrac Foods & Beverages Ltd

Independent Director appointments

• Appointed two Independent Directors as Additional Directors: Gurunath Jairam Gurav and Rathindranath Bishnupada Ghosh, subject to member approval.
• Independence declarations submitted per SEBI LODR and Companies Act 2013.

Meeting Details

• Board meeting scheduled for 25 August 2026; time and venue not disclosed.

Key Agenda Items

• Appointment of Directors.
• Any other business with permission of Chairperson.

Other Notes

• No additional material notes disclosed.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories; dematerialised securities listed on stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, owner updated within timelines.
• Depositories' name substituted as registered owner in the records within prescribed timelines.

Financial results and audit

• Unaudited financial results for the quarter ended 30 June 2026 approved by the Board.
• Limited Review Report on the quarter ended 30 June 2026 approved.
• Audit Committee reviewed the results on 10 July 2026 and the Board approved.
• Results prepared in accordance with Ind AS 34.

Auditor remarks and regulatory observations

• Emphasis of Matter: potential non-compliance with timely TDS deposits under the Income-tax Act.
• Liabilities arising from TDS non-compliance have not been ascertained or provided.
• Original sales and purchase invoices for the year were not available.
• Company has single business segment; segment information is not applicable.

Governance and disclosures

• Trading window remains closed for Designated Persons for 48 hours after results declaration.

Meeting Details

• Board meeting scheduled for Friday, 10 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026, with Limited Review Report.
• Such other matter(s) as may be considered necessary with the Chair's permission.

Other Notes

• Trading window closed from 1 July 2026 and will remain closed until 48 hours after declaration of results.

Audit qualifications and governance

• Company renamed from Markobenz Ventures Limited to Newtrac Foods & Beverages Ltd.
• Statement on Impact of Audit Qualifications for year ended 31 March 2026.
• Audit report by NKSC & Co. carries a disclaimer of opinion.
• Qualification due to missing loan agreements, trade confirmations, invoices and vouchers.
• Management's views included; statement approved by Audit Committee and Board on 30 May 2026.
• Turnover 1725.73; expenditure 2362.69; net loss -636.96; EPS -3.22; assets 1834.66; net worth 481.25.
• Audited and adjusted figures identical; no quantified impact.