Newtrac Foods & Beverages Ltd

Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve 1. Appointment of New Statutory Auditor: The Board will consider the appointment of a new Statutory Auditor in place of M/s. S. Ramanand Aiyar & Co. (Firm Regn. No. 000990N) who has tendered his resignation. The Proposed new Statutory Auditor is M/s. Shirish J Shah & Co. (Firm Regn. No. 110142W)2. Resignation of Current Statutory Auditor: The Board will consider and accept the resignation of M/s. S. Ramanand Aiyar & Co. (Firm Regn. No. 000990N) the current Statutory Auditor of the Company due to health issues.