Announced Mon, 5 Oct, 2026 · 19:19 IST

AGM voting results: 7 resolutions passed with 100% majority

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Newtime Infrastructure held its 42nd AGM on September 30, 2026. All 7 resolutions passed with 100% votes in favor (378,041,461 votes for, just 299 against). Items covered adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, reappointment of Ms. Manisha Goel as director, and 5 special resolutions on increased borrowing powers, creation of charges on company assets, loans to specified persons, investments beyond Section 186 limits, and related party transactions.

Likely market impact

Unanimous approval gives management broad authority for fundraising, asset pledging, and related party deals. Routine procedural outcome.