Annual Report for the Financial Year 2024-25
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Newtime Infrastructure Limited has filed the notice for its 41st Annual General Meeting along with the Annual Report for FY 2024-25. The AGM is scheduled for Tuesday, 30th September 2025 at 2:00 PM IST at the registered office in Gurgaon, Haryana. Shareholders will consider adoption of audited standalone and consolidated financial statements, re-appointment of rotational director Ms. Sehar Shamin, and re-appointment of Ms. Rajiv Kapur Kanika Kapur as Independent Director for another 5-year term (till 30 January 2030). The company also proposes appointing M/s AASK & Associates LLP as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30). Several special resolutions seek shareholder approval to raise borrowing limits, give loans and guarantees, create charges on assets, and enter related party transactions, all capped at Rs. 50 crore. Notably, preference shareholders (holding 59,45,000 10% Non-Convertible Non-Cumulative Redeemable Preference Shares) have been granted voting rights due to non-payment of preference dividend for 2 or more years.
This is a routine AGM notice combined with the annual report filing. The Rs. 50 crore borrowing, investment, and related party transaction limits give the board greater operational flexibility but are not unusual for small-cap companies. Investors should review the annual report's financial statements and the special business items before voting.