Newtime Infrastructure Ltd

Board Meeting Outcome

Newtime Infrastructure Board Meeting Outcome

Newtime Infrastructure's Board approved the notice for the 42nd AGM and the Annual Report. The Board also approved various business limits for shareholder ratification at the AGM.

Board Meeting Outcome

Newtime Infrastructure Board Meeting Outcome

Newtime Infrastructure Ltd's Board approved a postal ballot to regularize Mr. Sri Kant's appointment as Independent Director. The voting period runs from 08 July to 06 August 2026.

Board Meeting Outcome

Newtime Infrastructure Board Meeting Outcome

Adhbhut Infrastructure appointed Mr. Vineet Kumar Ojha as an Additional Independent Director for five years. The board meeting concluded at 06:30 P.M. on May 12, 2026.

Execution

5 years