Notice of 30th Annual General Meeting of the Company is scheduled to be held on 30th September, 2025.
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New Light Industries Ltd (formerly New Light Apparels Ltd) has notified its 30th Annual General Meeting for the financial year 2024-25, scheduled for Tuesday, 30th September, 2025 at 1:00 PM (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM). The cut-off date for e-voting eligibility is 23rd September, 2025, with remote e-voting open from 27th September (9:00 AM) to 29th September (5:00 PM) via NSDL. Two ordinary business items are on the agenda: (1) adoption of audited financial statements for FY ended 31st March 2025, and (2) re-appointment of Mr. Suraj Parkash Goel (DIN: 10700506) as a director liable to retire by rotation. The Register of Members will be closed from 24th September to 30th September, 2025. NSDL is the e-voting agency and Mr. Sumit Bajaj is the scrutinizer.
This is a routine AGM notice with standard agenda items — financial statement adoption and director re-appointment. No dividend, fundraising, M&A, or other material corporate actions are proposed. Shareholders as of the cut-off date (23rd September, 2025) should review the annual report and may vote electronically via NSDL during the e-voting window.