This is to inform you that company has appoint "AASK & ASSOCIATES LLP", Company Secretaries, as Secretarial Auditor of the Company to hold office for the five financial years.
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Newtime Infrastructure Ltd has informed BSE that its Board of Directors, at a meeting held on May 12, 2025, approved the appointment of AASK & Associates LLP, Company Secretaries, as the company's Secretarial Auditor. The appointment is for a period of five financial years and is subject to approval of members at the upcoming Annual General Meeting. AASK & Associates LLP is a limited liability partnership providing secretarial, corporate law, and legal advisory services. This is a standard compliance-related disclosure under SEBI LODR Regulations, 2015.
This is a routine governance compliance announcement with no material impact on the company's financials or stock price. Shareholders will have the opportunity to ratify the appointment at the next AGM.