
AGM/EGM5 Sept 2026, 03:32 pm
Newtime Infrastructure Ltd Holds 42nd AGM on Sep 30, 2026
AI Summary
Newtime Infrastructure Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 30, 2026. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Ms. Manisha Goel as a Director and a special resolution concerning investments, loans, guarantees, and securities, with an aggregate limit of ₹100 Crore above sixty percent of paid-up share capital, free reserves, and securities. The company also made available its Annual Report for FY 2025-26 on its website.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Ms. Manisha Goel up for re-appointment as Director.
- Special resolution proposed for investments/loans up to ₹100 Cr.
- Annual Report for FY 2025-26 is now available online.
Price Impact
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