Board Meeting2 Sept 2026, 05:50 pm
Newtime Infrastructure Board Approves AGM Notice & Reports
AI Summary
Newtime Infrastructure Limited's Board of Directors met on September 2, 2026, approving the notice for the 42nd Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. Key approvals include enhanced limits for investments, loans, guarantees, security, borrowing, and disposal of undertaking, all subject to shareholder approval at the upcoming AGM. Limits for related party transactions were also approved, pending shareholder resolution.
Key Highlights
- AGM notice approved, scheduled for September 30, 2026.
- Board Report and related documents for FY26 approved.
- Enhanced limits for investments and loans approved.
- Borrowing limits and disposal of undertaking limits approved.
- Related party transaction limits approved, subject to shareholder consent.
Price Impact
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