Newtime Infrastructure Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, 14th November 2026. The meeting will be held at the company's Registered Office at Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001.
The primary agenda items for the board meeting include consideration and approval of:
- Unaudited Financial Results for the Quarter ended 30th September 2026
- Unaudited Financial Results for the Half year ended 30th September 2026
- Limited Review Report for both periods
- Any other business matters
The company has also implemented a trading window closure for insiders covered under the 'Companies Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives'. The trading window has been closed since 1st October 2026 and will remain closed until 48 hours after the declaration of the financial results for the quarter ended 30th September 2026 to the Stock Exchange(s).
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is available on both the company's website (http://www.newtimeinfra.in/) and the BSE website (www.bseindia.com).
The document was digitally signed by Ms. Ayushi Awasthi, Company Secretary, on 09th November 2026 at 15:26:57 IST.