Newtime Infrastructure Ltd

Newtime Infrastructure Limited announced that its board approved the notice for the 42nd Annual General Meeting to be held on September 30, 2026, along with the Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. The board also approved limits for investments, loans, guarantees, security, borrowing, and related party transactions, all subject to shareholder approval at the upcoming AGM.

Newtime Infrastructure Limited said its board approved the conversion of 2,35,50,530 Compulsory Convertible Preference Shares with a face value of Rs 1 each into an equal number of equity shares, following approvals from shareholders and BSE Limited. The conversion involves allotments to MGR Investment Private Limited, which will receive 18,84,061 shares, and Atambhu Buildwell Private Limited, which will receive 2,16,66,469 shares.

Newtime Infrastructure Limited announced the appointment of Ms. Ayushi Awasthi as Company Secretary and Compliance Officer, effective August 14, 2026, following a recommendation from the Nomination and Remuneration Committee.

Newtime Infrastructure Limited announced the appointment of Mr. Sri Kant as a Non-Executive, Independent Director, effective May 9, 2026, following a shareholder resolution on July 6, 2026. Mr. Sri Kant, aged 40, holds a B.Com degree and is a member of the Institute of Companies Secretaries of India; he also serves as an Independent Director for Purple Wave Infocom Limited, Rollatainers Limited, Alliance Intergrated Metalliks Limited, and Adhbhut Infrastructure Limited.

Newtime Infrastructure Limited will hold a board meeting on August 14, 2026, at its registered office in Haryana to approve the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report, the company said in a filing with the Bombay Stock Exchange. Trading window for insiders will be closed from July 1, 2026, until 48 hours after the financial results are declared.

Net loss of Newtime Infrastructure reported to Rs 3.62 crore in the quarter ended March 2026 as against net profit of Rs 0.31 crore during the previous quarter ended March 2025. Sales remain constant at Rs 0.95 crore in the quarter ended March 2026 and also during the previous quarter ended March 2025. For the full year,net loss reported to Rs 5.42 crore in the year ended March 2026 as against net loss of Rs 3.08 crore during the previous year ended March 2025. Sales declined 27.71% to Rs 3.73 crore in the year ended March 2026 as against Rs 5.16 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.950.95 0 3.735.16 -28 OPM %-248.42-3.16 --71.58-0.19 - PBDT-4.11-0.35 -1074 -6.23-2.89 -116 PBT-4.12-0.37 -1014 -6.28-2.94 -114 NP-3.620.31 PL -5.42-3.08 -76 Powered by Capital Market - Live

Newtime Infrastructure will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Net Loss of Newtime Infrastructure reported to Rs 0.46 crore in the quarter ended December 2025 as against net loss of Rs 1.54 crore during the previous quarter ended December 2024. Sales declined 1.96% to Rs 1.00 crore in the quarter ended December 2025 as against Rs 1.02 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales1.001.02 -2 OPM %-10.00-13.73 - PBDT-0.73-1.08 32 PBT-0.75-1.10 32 NP-0.46-1.54 70 Powered by Capital Market - Live

Newtime Infrastructure will hold a meeting of the Board of Directors of the Company on 13 February 2026.Powered by Capital Market - Live

Net Loss of Newtime Infrastructure reported to Rs 0.73 crore in the quarter ended September 2025 as against net loss of Rs 1.18 crore during the previous quarter ended September 2024. Sales declined 48.55% to Rs 0.89 crore in the quarter ended September 2025 as against Rs 1.73 crore during the previous quarter ended September 2024. ParticularsQuarter EndedSep. 2025Sep. 2024% Var. Sales0.891.73 -49 OPM %-16.854.05 - PBDT-0.77-0.97 21 PBT-0.78-0.97 20 NP-0.73-1.18 38 Powered by Capital Market - Live