News

Newtime Infrastructure Limited informed the BSE Limited that it is submitting a certificate from Beetal Financial & Computer Services Private Limited, acting as Registrar and Share Transfer Agent, concerning compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the second quarter and half-year ended September 30, 2026.

Newtime Infrastructure Limited informed the BSE Limited that it has closed the trading window for dealing in securities of the company for designated persons and their relatives, effective Thursday, October 1, 2026, until after the declaration of the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2026.

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.