Scrutinizer''s Report for the 41st Annual General Meeting Held on 30th September, 2025, at the Registered Office of the Company.
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Newtime Infrastructure Limited held its 41st AGM on 30th September 2025 at its registered office in Gurgaon, where all 9 resolutions were passed with overwhelming majority. The resolutions included adoption of audited financial statements for FY ending 31st March 2025, reappointment of Ms. Sehar Shamin as Director, appointment of AASK & Associates LLP as Secretarial Auditors for 5 years, and reappointment of Ms. Rajiv Kapur Kanika Kapur as Independent Director. Six special business resolutions were also approved covering expanded borrowing powers under Section 180(1)(c), creation of mortgage/charge on company assets under Section 180(1)(a), investments and loans under Section 186, loans to specified persons under Section 185, and related party transactions under Section 188. Total voting turnout was 72.46% (380,319,874 votes out of 524,838,000 outstanding shares), with promoters (holding ~70% stake) voting unanimously in favor of all resolutions. Public non-institutional participation was low at only ~8.87% of their holdings, and 21,198,240 votes were declared invalid due to non-validation of authority.
This is a routine regulatory disclosure with all resolutions passing easily, primarily driven by the promoter's ~70% controlling stake which voted 100% in favor. The approval of special resolutions on enhanced borrowing limits, related party transactions, and loan provisions gives the company greater operational and financial flexibility going forward, though shareholders should note the low public voting participation.