Board Meeting6 Jul 2026, 03:33 pm
Newtime Infrastructure Board Approves Director Appointment & Postal Ballot
AI Summary
Newtime Infrastructure Ltd's Board of Directors met on July 6, 2026, approving the regularization of Mr. Sri Kant's appointment as a Non-Executive Independent Director, subject to shareholder approval. The board also approved a Postal Ballot Notice and the appointment of S Khurana & Associates as scrutinizers for the e-voting process. The meeting, held from 2:00 PM to 3:00 PM, addressed these key corporate governance matters.
Key Highlights
- Regularized appointment of Mr. Sri Kant as Non-Executive Independent Director.
- Appointment subject to shareholder approval via postal ballot.
- Approved Postal Ballot Notice and Explanatory Statement.
- Appointed S Khurana & Associates as scrutinizers for e-voting.
- Board meeting duration was one hour.
Price Impact
More from NEWINFRA