Newtime Infrastructure Ltd to hold 42nd AGM on Sep 30, 2026
Newtime Infrastructure Ltd has issued a notice for its 42nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:30 PM IST at its registered office in Gurgaon, Haryana. The AGM will address ordinary business, including the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, and the re-appointment of Ms. Manisha Goel as a Director. Special business includes seeking member approval for investments, loans, guarantees, and securities under Section 186 of the Companies Act, 2013, with an aggregate limit of ₹100 Crore above specified thresholds. Additionally, members will vote on a special resolution to approve borrowing powers under Section 180(1)(c) of the Companies Act, 2013.
Key Highlights
- 42nd AGM scheduled for September 30, 2026.
- Adoption of FY26 financial statements is on the agenda.
- Director re-appointment and borrowing powers to be discussed.
- Members to approve investments/loans up to ₹100 Crore limit.
- Approval sought for borrowing under Section 180(1)(c).
Price Impact
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