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Newtime Infrastructure Limited announced that its board approved the notice for the 42nd Annual General Meeting to be held on September 30, 2026, along with the Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. The board also approved limits for investments, loans, guarantees, security, borrowing, and related party transactions, all subject to shareholder approval at the upcoming AGM.

Newtime Infrastructure Limited announced the appointment of Ms. Ayushi Awasthi as Company Secretary and Compliance Officer, effective August 14, 2026, following a recommendation from the Nomination and Remuneration Committee.

Newtime Infrastructure will hold a meeting of the Board of Directors of the Company on 14 August 2026.

Net loss of Newtime Infrastructure reported to Rs 3.62 crore in the quarter ended March 2026 as against net profit of Rs 0.31 crore during the previous quarter ended March 2025. Sales remain constant at Rs 0.95 crore in the quarter ended March 2026 and also during the previous quarter ended March 2025.For the full year,net loss reported to Rs 5.42 crore in the year ended March 2026 as against net loss of Rs 3.08 crore during the previous year ended March 2025. Sales declined 27.71% to Rs 3.73 crore in the year ended March 2026 as against Rs 5.16 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.950.95 0 3.735.16 -28 OPM %-248.42-3.16 --71.58-0.19 - PBDT-4.11-0.35 -1074 -6.23-2.89 -116 PBT-4.12-0.37 -1014 -6.28-2.94 -114 NP-3.620.31 PL -5.42-3.08 -76 Powered by Capital Market - Live News

Newtime Infrastructure will hold a meeting of the Board of Directors of the Company on 30 May 2026.