newtime infrastructure has scheduled a board meeting for May 30, 2026, to consider and approve the audited financial results for the fourth quarter and fiscal year ended March 31, 2026. The meeting will be held at the company's registered office in Gurgaon, Haryana. The agenda includes reviewing both consolidated and standalone financial results along with the accompanying auditor's report.

Trading Window Closure

In accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in the company's shares is currently closed. This restriction applies to all designated persons and their immediate relatives. The window will remain closed until 48 hours after the declaration of the audited financial results for the fourth quarter and fiscal year ended March 31, 2026.

Meeting Details

The board meeting follows the regulations set by the Securities and Exchange Board of India (SEBI) under the Listing Obligations and Disclosure Requirements Regulations, 2015. The intimation was submitted to BSE Limited on May 25, 2026, under Regulation 29(1)(a) and 33.

The company has requested the stock exchange to place this intimation on record.

Newtime Infrastructure Limited has disclosed the resignation of Ms. Jyoti Verma from the position of Company Secretary and Compliance Officer. The resignation was tendered via a letter dated May 22, 2026, and is effective from the close of business hours on the same day.

The company stated that the disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulatory filing was submitted to the BSE Limited, where the company is listed.

Reason for Resignation

According to the official announcement, Ms. Verma decided to pursue opportunities outside the organization. In her resignation letter addressed to the Board of Directors, she cited personal reasons and unavoidable circumstances as the basis for her departure. She requested to be relieved of all duties and responsibilities effective immediately.

Key Details

The following table summarizes the key details regarding the change in key managerial personnel:

Ms. Verma expressed her gratitude to the Board of Directors, Senior Management, and employees for their support and cooperation during her tenure. She wished the company continued success in its future endeavors.