Newtime Infrastructure Limited

Newtime Infrastructure Limited has announced the closure of its trading window for designated persons and their relatives. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. Additionally, as per SEBI circular dated July 19, 2023, the PAN of designated persons will be frozen by Central Depository Services Limited for trading in equity shares during this period.

Newtime Infrastructure Ltd has appointed M/s Prem Prakash Dharniya & Associates as the internal auditor for the financial year 2026-2027. The appointment was approved by the Board of Directors during their meeting on May 30, 2026. Mr. Prem Prakash Dharnia, an Associate Member of the Institute of Chartered Accountants of India, will serve as the sole proprietor for the audit. He brings experience in statutory audit, financial accounting, GST, Income Tax, and Ind AS reporting.

Newtime Infrastructure Ltd's board approved audited standalone and consolidated financial results for Q4 and FY26 in a meeting held on May 30, 2026. They also appointed M/s. Prem Prakask Dharnia & Associates as internal auditor for FY27 and M/s S Khurana and Associates to issue the Annual Secretarial Compliance Report for FY27. The board reviewed the Secretarial Compliance Report for FY26. Standalone assets as at March 31, 2026 include ₹15.05 Lakh in property, plant, and equipment and ₹2,058.84 Lakh in financial assets investments. Consolidated assets include ₹336.93 Lakh in property, plant, and equipment and ₹1,462.45 Lakh in financial assets investments.

Newtime Infrastructure Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (consolidated and standalone) for the fourth quarter and year ended March 31, 2026. The trading window for dealing in the company's shares is closed for designated persons and their immediate relatives until 48 hours after the declaration of the audited financial results.

Newtime Infrastructure Ltd's board, in its meeting on May 9, 2026, approved the appointment of Mr. Sri Kant (DIN: 06951400) as an Additional Director, Non-Executive and Independent, effective May 9, 2026, for five years, subject to shareholder approval. Mr. Sri Kant, aged 40, is a B.Com graduate and a member of ICSI with experience in finance and general management. He is not related to any Director or Key Managerial Personnel of the Company.

Newtime Infrastructure Ltd has appointed Mr. Sri Kant (DIN: 06951400) as a Non-Executive Independent Director, effective May 9th, 2026. The appointment, based on the recommendation of the Nomination and Remuneration Committee, is for a term of five years, concluding on May 8th, 2031, subject to shareholder approval. Mr. Kant's profile indicates he is a B.Com Graduate and a member of ICSI with experience in finance and general management. He is not related to any Director or Key Managerial Personnel of the Company.

Newtime Infrastructure Ltd has announced the closure of the trading window for dealing in securities of the company for designated persons and their relatives. The closure will be effective from 1st April, 2026, till 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2026. The decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, circulars issued by the stock exchanges, and the company's Code of Conduct. The date of the board meeting for the results declaration is yet to be intimated to the stock exchanges.

Newtime Infrastructure Ltd announced that shareholders have approved an amendment to the Memorandum of Association (MOA) through postal ballot. The amendment focuses on modifying the capital clause, specifically Clause 5 of the MOA. The new capital structure includes 57,20,00,000 Equity Shares, 20,00,000 1% Non-Convertible Non-Cumulative Redeemable Preference Shares, 40,00,000 10% Non-Convertible Non-Cumulative Redeemable Preference Shares, and 2,35,60,000 10% Compulsory Convertible Preference Shares. This decision aligns with the company's growth strategy and is in compliance with the Securities and Exchange of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023.

Newtime Infrastructure Ltd has reported its unaudited financial results for the quarter and nine months ended on December 31, 2025. The company's revenue from operations stands at 530.98 lakh for the quarter and 1,333.50 lakh for the nine months. The total expenses for the quarter are 422.21 lakh and 1,869.50 lakh for the nine months. The company has reported a profit before tax of 109.56 lakh for the quarter and 54.10 lakh for the nine months. The total assets and liabilities for the quarter are 9,448.30 lakh and 7,692.03 lakh, respectively.

Newtime Infrastructure Ltd has received a resignation letter dated 13th February, 2026 from Mr. Manoj Kumar, who has resigned from his position as an Independent Director, effective from the close of business hours on 13th February, 2026. The Board of Directors acknowledged his contribution and guidance during his tenure.