Newtime Infrastructure Ltd — Important, 24-02-2026: Company Update

NEWTIME INFRASTRUCTURE LIMITED's shareholders have approved an amendment to the company's Memorandum of Association via postal ballot. This change modifies the capital clause, altering the authorised share capital. The new authorised capital is 86.76 Cr, divided into 57.20 Cr equity shares of Re. 1 each, 2 Cr 1% Non-Convertible Non-Cumulative Redeemable Preference Shares of Rs. 10 each, 4 Cr 10% Non-Convertible Non-Cumulative Redeemable Preference Shares of Rs. 10 each, and 23.56 Cr 10% Compulsory Convertible Preference Shares of Rs. 10 each. This update clarifies the company's capital structure for investors.