Pursuant to Regulation 44 of the SEBI LODR Regulation and Postal Ballot Notice dated 09th January, 2026. We hereby enclose the outcome of the postal ballot along with the scrutinizer report.
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Newtime Infrastructure Limited conducted a postal ballot via remote e-voting from 11th January 2026 to 9th February 2026, with 16,833 members eligible to vote. The single special resolution sought to regularize the appointment of Mr. Mahir Bhadani (DIN: 10622919) as a Non-Executive Independent Director. The resolution was passed with overwhelming support, receiving 99.9995% votes in favor (414,682,010 votes from 48 shareholders) versus just 0.0005% against (2,390 votes from 13 shareholders). A total of 61 valid votes were cast, with 10,852,572 votes declared invalid. AASK & Associates LLP served as the scrutinizer for the process and confirmed the resolution passed with the requisite majority.
This is a routine corporate governance filing with near-unanimous shareholder backing, indicating no controversy around the director's regularization. No material impact on the stock price is expected from this procedural compliance.