Outcome of the Board Meeting held today, i.e., 09th January, 2026 to approve the Postal Ballot Notice and its matters.
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Awaiting price reaction for this filing.
Newtime Infrastructure's board met on 9 January 2026 and approved three key items. First, a Postal Ballot Notice seeking shareholder approval to regularize Mr. Mahir Bhadani (age 26, B.Com graduate with experience in finance and general management) as a Non-Executive Independent Director for a 5-year term. He was originally appointed as an Additional Director on 14 November 2025, and his regularization now requires shareholder approval via postal ballot. Second, Ms. Deepti Sharma, a finance and administration professional with over 15 years of experience, has been appointed as Chief Financial Officer & Key Managerial Personnel effective 9 January 2026, based on the recommendation of the Nomination and Remuneration Committee. Third, M/s AASK & Associates LLP has been appointed as the Scrutinizer to oversee the e-voting process in a fair and transparent manner. The postal ballot e-voting window opens on 11 January 2026 and closes on 9 February 2026, with CDSL facilitating the electronic voting.
This is routine corporate governance housekeeping. The new CFO appointment strengthens the finance leadership, while the director regularization is procedural and needs shareholder approval. No major operational, financial, or strategic impact on the stock is expected from this filing alone.