Please find attached the voting results under regulation 44 of SEBI LODR for the AGM held on 30th September, 2025, at the registered office 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 Limited held its 41st AGM on September 30, 2025, at its registered office in Gurgaon in physical mode. A total of 9 resolutions were put to vote — 3 ordinary and 6 special — and all were passed with overwhelming majority (over 99.99% in favour on every resolution). Out of 16,573 shareholders on record, only 32 attended in person (2 promoters and 30 public). Promoters holding 36.74 crore shares voted entirely in favour on every resolution, while public non-institutional participation was limited to about 8.87% of their holdings. Ordinary resolutions covered adoption of FY25 audited financial statements, reappointment of Ms. Sehar Shamin as director, and appointment of AASK & Associates LLP as secretarial auditors for five years. Special resolutions approved the reappointment of an independent director, increased powers for investments and loans under Section 186, enhanced borrowing limits under Section 180(1)(c), creation of mortgage or charge on company assets under Section 180(1)(a), loans to specified persons under Section 185, and related party transactions under Section 188. About 2.12 crore votes were declared invalid across all resolutions due to non-validation of authority.
The results are procedural and largely confirmatory — shareholders have approved routine items along with broader board powers for borrowing, lending, and related party deals. The very high promoter-driven approval and low public voting turnout mean resolutions were decided essentially by promoter consent, which is standard for closely-held companies and unlikely to cause any immediate stock price reaction.