Newtime Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve The Company has informed ....
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Newtime Infrastructure Ltd has rescheduled its board meeting from May 9, 2025 to Monday, May 12, 2025, to be held at the registered office in Gurgaon. The board will consider appointing AASK & Associates LLP as the new Secretarial Auditor for five financial years, replacing M/s VKP & Associates, whose resignation has been accepted (they were originally appointed only for FY 2024-25). Additionally, SAHAS & Associates, a chartered accountancy firm, will be appointed as Internal Auditor for FY 2025-26. The meeting will also note directors' interest disclosures and any disqualifications under Section 164 of the Companies Act. The appointment of AASK as Secretarial Auditor requires shareholder approval at the next Annual General Meeting.
This is largely a routine administrative filing involving a swap of auditors — VKP resigns after just one year and is replaced by AASK for a five-year term. No financial results or major business decisions are on the agenda, so direct impact on shareholders or the stock price is minimal. Investors should watch the May 12 outcome for confirmation of the appointments.