The Company, in its 41st Annual General Meeting with the approval of members, hereby approves the appointment and reappointment of directors and the secretarial auditor.
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Newtime Infrastructure held its 41st Annual General Meeting on September 30, 2025, where shareholders approved the re-appointment of Ms. Sehar Shamin as a Director (liable to retire by rotation) and Ms. Rajiv Kapur Kanika Kapur as an Independent Director. The company also appointed M/s. AASK & Associates LLP, a firm of company secretaries in practice, as the Secretarial Auditor for a term of up to 5 consecutive years. Both directors are existing board members with prior tenure, and neither holds any shares in the company. The appointments are routine governance matters carried out at the AGM.
No material impact on shareholders — these are standard re-appointments of existing directors and a fresh engagement of the secretarial auditor for a 5-year term. This signals routine compliance activity rather than any strategic change.