Newtime Infrastructure Ltd

Newtime Infrastructure Other Announcement

The company sent a letter to shareholders with unregistered emails, providing the web-link to access the FY 2025-26 Annual Report and a reminder for KYC updates.

Newtime Infrastructure Annual Report

Newtime Infrastructure Ltd filed its Annual Report for the financial year 2025-26. The filing includes the Notice of the 42nd Annual General Meeting.

Newtime Infrastructure Annual General Meeting

Newtime Infrastructure Limited scheduled its 42nd Annual General Meeting for September 30, 2026. The company set September 23, 2025, as the cut-off date for e-voting entitlement.

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.

Newtime Infrastructure Capital Structure Change

Newtime Infrastructure converted 2,35,50,530 Compulsory Convertible Preference Shares into equity shares. This allotment changes the company's capital structure.

Newtime Infrastructure Q1 FY27 Results: Net Loss of ₹1 Cr, Loss Widens

Newtime Infrastructure Ltd reported revenue from operations of ₹0.7 Cr (-22.2% YoY) and a net loss of ₹1 Cr for Q1 FY27.

Key figure

Net loss ₹1 Cr

Newtime Infrastructure Management Change

Newtime Infrastructure Ltd appointed Mr. Sri Kant as a Non-Executive Independent Director, following shareholder approval through a postal ballot.

Newtime Infrastructure Annual General Meeting

Newtime Infrastructure Ltd announced the successful passage of a postal ballot resolution. Shareholders approved the regularisation of Mr. Sri Kant as a Non-Executive Independent Director.

Newtime Infrastructure Board Meeting Date

Newtime Infrastructure will hold a board meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Newtime Infrastructure Other Announcement

Newtime Infrastructure submitted its quarterly shareholding pattern. The company clarified a prior reporting error regarding CCPS, confirming no change in ownership or voting rights.