Newtime Infrastructure Ltd — Important, 03-09-2025: Company Update

The company has announced its 41st Annual General Meeting (AGM) will take place on [Date, if explicitly stated in document, otherwise omit] through virtual means. At this meeting, shareholders will consider and adopt the financial results for the last financial year. Other key items on the agenda include the re-appointment of a director and the ratification of the company's statutory auditors. The book closure period for the AGM has also been specified. This is a significant annual event for shareholders to engage with company governance and approve crucial operational aspects.