We would like to inform you that the 41st AGM of the Company scheduled to be held on 30th September, 2025 at 2:00 P.M at the Registered office of the Company
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Newtime Infrastructure Ltd has informed BSE that its 41st Annual General Meeting (AGM) will be held on Tuesday, 30 September 2025 at 2:00 PM at the company's registered office in Gurugram, Haryana. The company has fixed Tuesday, 23 September 2025 as the cut-off date to determine which shareholders are eligible to vote on the business to be discussed at the AGM. The company will use CDSL's e-voting platform, with the remote e-voting window open from Saturday, 27 September 2025 (9:00 AM IST) to Monday, 29 September 2025 (5:00 PM IST). The intimation was signed by Ms. Jyoti Verma, Company Secretary and Compliance Officer, on 2 September 2025.
This is a routine procedural filing. Shareholders should note the 23 September 2025 cut-off date to ensure they are eligible to vote, and the e-voting window between 27-29 September 2025 to cast their votes remotely ahead of the AGM.