Newtime Infrastructure Ltd — Updates, 09-05-2025: Company Update

Newtime Infrastructure Limited has announced a board meeting rescheduled to be held at its registered office, where key agenda items include noting disclosure of directors' interest and disqualification, appointing AASK & Associates LLP as Secretarial Auditor for five financial years pending member approval, accepting the resignation of M/s VKP & Associates from secretarial audit for FY 2024-25, and appointing SAHAS and Associates as Internal Auditor for FY 2025-26. These changes signal efforts to strengthen compliance and auditing functions, impacting governance and oversight relevant to shareholders.