Board Meeting Outcome for the Meeting Held on 12Th May, 2025 To Discuss the General Business Matter.
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Newtime Infrastructure Limited held a board meeting on 12th May 2025 where several routine matters were addressed. The Board noted disclosures of interest by directors and reviewed disqualification of a director under Section 164 of the Companies Act. The key decision was the appointment of AASK & Associates LLP, a firm of Company Secretaries, as the Secretarial Auditor of the company for a period of five financial years, subject to approval from members at the upcoming Annual General Meeting. AASK & Associates LLP provides corporate law, secretarial, legal, IPR, and compliance services across major Indian cities.
This is a routine governance filing with no material impact on shareholders. The appointment of a secretarial auditor for a five-year term is a standard compliance requirement and signals that the company is strengthening its corporate governance practices. Investors should monitor the AGM for member approval of this appointment.