Intimation of Book Closure for 30th Annual General Meeting of the company.
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New Light Industries Ltd has informed BSE about its 30th Annual General Meeting scheduled for Tuesday, 30th September, 2025 at 1:00 PM (IST), to be held via Video Conferencing. The Register of Members and Share Transfer books will be closed from 24th September, 2025 to 30th September, 2025 (both days inclusive). Shareholders will have remote e-voting facility from 27th September (9:00 AM) to 29th September (5:00 PM), with 23rd September, 2025 fixed as the cut-off date to determine voting eligibility.
This is a routine procedural filing. During the book closure period (24-30 Sept 2025), no share transfers will be processed. Shareholders who are on the register as of 23rd September, 2025 will be eligible to vote at the AGM and receive any benefits (such as dividend, if declared at the meeting).