Newtime Infrastructure Limited has provided prior intimation of a scheduled Board of Directors meeting under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The Board meeting is scheduled for Saturday, 30th May 2026, and will be held at the company's registered office at Begampur Khatola, Khandsa, Near Krishna Maruti, Basai Road, Gurgaon, Arjun Nagar, Haryana, India, 122001.
The primary agenda items for the meeting include consideration, approval, and taking on record of the Audited Financial Results (both consolidated and standalone) for the Fourth Quarter and Year ended 31st March 2026, along with the Auditor Report thereon.
In compliance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares remains closed for all designated persons and their immediate relatives. The closure period will continue until 48 hours after the declaration of the Audited Financial Results for the Fourth Quarter and Year ended 31st March 2026.
The intimation is made pursuant to Regulation 29(1)(a) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.