Newtime Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve We wish to inform you ....
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Newtime Infrastructure Ltd has informed BSE about a Board Meeting scheduled for 9th May 2025 at its registered office in Gurgaon. The Board will consider several items including noting director interest disclosures and any disqualifications under Section 164 of the Companies Act. AASK & Associates LLP will be appointed as the new Secretarial Auditor for a five-year term, replacing M/s VKP & Associates who has resigned after serving for FY 2024-25. SAHAS & Associates has been appointed as the Internal Auditor for FY 2025-26. All appointments are subject to shareholder approval at the upcoming Annual General Meeting.
Routine governance update with no major financial or operational impact expected. The change of secretarial auditor and appointment of a new internal auditor are standard corporate housekeeping items and unlikely to materially affect shareholders or the stock price.