Newtime Infrastructure Ltd

AGM Details

• Date, time, venue: 30 Sep 2026, 02:00–03:00 PM, physical AGM at registered office.
• Remote e-voting window: 27–29 Sep 2026; poll at venue.

Resolutions

• Adopt audited standalone and consolidated financial statements for year ended Mar 31, 2026.
• Re-appointment of Ms. Manisha Goel (DIN: 09725308) as director.
• Investments, loans, guarantees and security beyond Section 186 limits.
• Borrowing under Section 180(1)(c) of the Companies Act.
• Mortgage or charge on assets under Section 180(1)(a).
• Loans/guarantees or security for specified person under Section 185.
• Related party transactions under Section 188.

Directors

• Ms. Manisha Goel re-appointed as director.

Auditors

• Statutory auditor attended; no change in appointment.

Newtime Infrastructure Limited – Closure of Trading Window from 1 October 2026 till 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026

Annual report access and KYC/demat reminders

• Notice to non-email members: access Annual Report FY2025-26 via web-link and path; update KYC and dematerialize securities.

AGM Details

• 42nd AGM on 30 September 2026 at 2:00 PM at the registered office.
• Mode: physical meeting with remote e-voting facility via NSDL.
• Cut-off date for voting eligibility: 23 September 2025.
• Remote e-voting window: 27 September 2026 to 29 September 2026.

AGM notice publication

• Newtime Infrastructure published newspaper notices for the 42nd AGM.
• AGM scheduled for 30 September 2026 at 2:00 PM at registered office, Gurgaon, Haryana.
• Newspaper publications appeared in Financial Express (English) and Jansatta (Hindi) on 3 September 2026.
• Publication aligned with SEBI LODR Regulation 47 and MCA Circular 20/2020.

Board approvals subject to AGM

• Approved higher limits for investments, loans, guarantees and security under Section 186, subject to AGM.
• Approved borrowing limits beyond Section 180(1)(c), subject to AGM.
• Approved limits to sell, lease or dispose of the Undertaking, subject to AGM.
• Approved limits for lending to any Specified Person under Section 185, subject to AGM.
• RPT limits under Section 188 recommended by Audit Committee, to be approved via Special Resolution at AGM.

Key Decisions

• Approved 42nd AGM notice for 30 September 2026 at 2:00 PM; authorized CS/MD to issue.
• Approved Board Report, Corporate Governance, MD&A for year ended 31 March 2026.
• Approved limits of investments, loans, guarantees, and security exceeding Section 186, subject to AGM.
• Approved borrowing limits above Section 180(1)(c), subject to AGM.
• Approved limits to sell/lease or dispose of whole or substantial Undertaking, subject to AGM.
• Approved limits for giving loans/guarantees/security in connection with loans to Specified Persons, subject to AGM.
• Approved related party transactions limits under Section 188 to be proposed as Special Resolution at AGM.

Transaction summary

• Target: Newtime Infrastructure Limited.
• Acquirer: MGR Investment Private Limited; promoter and promoter group.
• Type: Acquisition of voting shares via allotment of equity shares from CCPS conversion.
• Pre-transaction holding: NIL across voting rights, encumbrances, VRs, and warrants.
• Acquired 18,84,061 equity shares (0.36% of diluted capital) via conversion of 10% CCPS.
• Mode: Allotment of equity shares.
• Date: 14.08.2026.
• Post-transaction holding: 18,84,061 shares; 0.36% of diluted capital; no encumbrances.
• Share capital context: before 524,838,000; after 526,722,061; diluted after 526,722,061.

Promoter CCPS conversion to equity

• Atambhu Buildwell Pvt Ltd, promoter group, converted 10% CCPS into 2,16,66,469 equity shares.
• Post-acquisition promoter stake in Newtime Infrastructure is 4.13%.
• Equity capital increased from ₹524,838,000 to ₹546,504,469.
• Date of acquisition: 14 August 2026.
• Mode of acquisition: allotment of equity shares on conversion of CCPS.
• Total post-acquisition voting capital: 546,504,469 shares.
• Before acquisition, promoter holding was NIL.