Proceedings of 41st Annual General Meeting held 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 30th September 2025 from 2:00 PM to 3:00 PM at its registered office in Gurgaon, Haryana. 32 members attended in person. The meeting was chaired by Managing Director Mr. Ajay Kumar Thakur, with two independent directors also present. The auditor's report for FY ended March 31, 2025 had no qualifications or adverse remarks. Nine resolutions were transacted, including adoption of FY25 financial statements, re-appointment of a director, and appointment of a new secretarial auditor. Six special resolutions were also passed covering borrowing limits, creation of charges, loans to specified persons, related party transactions, and limits under Sections 185, 186, 180 and 188 of the Companies Act. E-voting ran from 27th to 29th September, and the scrutinizer will announce combined voting results within two working days.
Routine procedural filing with no negative news. The clean auditor's report and board continuity are neutral-to-slightly-positive signals. The special resolutions around higher borrowing limits and related party transactions give the management more financial flexibility but also require shareholder monitoring of how these powers are used.