Newtime Infrastructure Limited

Newtime Infrastructure Ltd has announced that its Board of Directors will convene on November 14, 2026, at its registered office in Gurgaon. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. Additionally, the board will discuss any other business as may be brought before them. In line with the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives', the trading window for insiders will remain closed from October 1, 2026, until 48 hours after the financial results are declared to the stock exchanges. The notice is available on the company's website and the BSE India website.

Newtime Infrastructure Limited has announced the closure of its trading window for designated persons and their relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date of the board meeting to approve these results will be communicated separately.

Newtime Infrastructure Ltd has informed the stock exchanges that it has dispatched a letter to shareholders whose email IDs are not registered. This letter contains a weblink and the exact path to access the company's Annual Report for the Financial Year 2025-26. This action is in compliance with SEBI Listing Regulations. The communication also serves as a reminder for shareholders to update their KYC details and dematerialize physical securities.

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.

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.

Newtime Infrastructure Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 P.M. IST at its registered office in Gurugram, Haryana. The company has set Wednesday, September 23, 2025, as the cut-off date for determining member eligibility for voting. E-voting services will be provided by NSDL, with the remote e-voting period commencing on Sunday, September 27, 2026, at 9:00 A.M. IST and concluding on Tuesday, September 29, 2026, at 5:00 P.M. IST. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.

Newtime Infrastructure Limited's Board of Directors, in a meeting held on September 2, 2026, approved various limits concerning investments, loans, guarantees, security, borrowing, and disposal of undertaking. These approvals are in excess of limits specified under Sections 180(1)(a), 180(1)(c), 186, 185, and 188 of the Companies Act, 2013. All these approvals are subject to the shareholders' consent at the upcoming Annual General Meeting, with related party transactions requiring a special resolution. The Audit Committee recommended the related party transactions for board consideration.

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.

MGR Investment Private Limited, identified as part of the Promoter and Promoter group, has acquired 18,84,061 equity shares in Newtime Infrastructure Limited. This acquisition represents 0.36% of the total share capital and diluted share capital of the company. The shares were acquired through the allotment of equity shares pursuant to the conversion of 10% Compulsorily Convertible Preference Shares (CCPS). The acquisition date is recorded as 14.08.2026. Following this transaction, MGR Investment's holding in Newtime Infrastructure stands at 18,84,061 shares, maintaining the 0.36% stake.

Newtime Infrastructure Ltd has received disclosures from Atambhu Buildwell Private Limited regarding changes in shareholding. These disclosures comply with SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Atambhu Buildwell Private Limited, a promoter and promoter group entity, acquired 21,666,469 equity shares, representing 14.08% of the company's total equity, through a preferential offer following the conversion of 10% CCPS. The transaction occurred on August 14, 2026, with intimation to the company on August 18, 2026.