THE ANNUAL SECRETARIAL COMPLIANCE REPORT ISSUED BY M/S SACHIN KHURANA & ASSOCIATES IS HEREBY ATTACHED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2026.
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Newtime Infrastructure Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, issued by S. Khurana & Associates. The report reveals one current-period compliance issue: delayed prior intimation for a Board Meeting scheduled on May 12, 2025, where notice was given only on May 9, 2025 instead of the required two working days in advance. The company attributed this to administrative oversight. The report also references multiple historical non-compliances from FY 2023-24 including delayed submissions of shareholding patterns, annual reports, AGM voting results, and various regulatory intimations. A fine of Rs. 1,08,560 was previously imposed and paid for delayed Company Secretary appointment intimation. Additional discrepancies noted include missing meeting conclusion time and director profile in Board meeting outcomes, plus failure to publicize special window openings as required. The company was suspended on BSE during most historical defaults, limiting regulatory action.
This filing shows ongoing compliance weaknesses despite the company being generally compliant with SEBI regulations. Recurring delays in regulatory submissions and administrative oversights indicate internal control gaps. Shareholders should note that while no fresh penalties were imposed, historical fines were paid and disclosure gaps persist, which could affect investor confidence and may delay the company's return to active listed status.