Please find attached the post Newspaper Publication for the 41st Notice of Annual General Meeting and Special Window for Re-lodgment of Transfer Request for Physical shares of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Newtime Infrastructure has published newspaper advertisements on September 5, 2025 in Financial Express (English) and Jansatta (Hindi) for its 41st Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 2:00 PM at the company's registered office in Gurgaon, with remote e-voting facility available to shareholders. The notice also informs physical shareholders about a special window to re-submit transfer lodgment requests, as per the recent SEBI circular dated July 2, 2025 (SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97). The filing was made under Regulation 47 of SEBI Listing Regulations and Section 108 of the Companies Act, 2013.
This is a routine compliance filing with no direct impact on stock price or shareholder value. Shareholders holding shares in physical form should take note of the special re-lodgment window, which is a one-time opportunity to regularize transfer requests that were previously rejected due to documentation issues.