Please find enclosed herewith the voting results.
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New Light Industries Ltd (formerly New Light Apparels Ltd) held its 30th AGM on 30th September 2025 via video conference. Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31st March 2025, and (2) appointment of Mr. Suraj Parkash Goel (DIN: 10700506) as a Director liable to retire by rotation. Out of 87,60,015 outstanding shares, 40,67,504 votes (about 46.43%) were polled, all from public non-institutional shareholders — the promoter group holding 44,47,260 shares did not cast any votes. Both resolutions passed with overwhelming support: 99.99% in favour (1,800 votes against for Resolution 1; 1,805 against for Resolution 2). The scrutinizer was Sumit Bajaj of Sumit Bajaj & Associates, Practicing Company Secretaries.
This is a routine procedural disclosure with no material impact on shareholders. Both resolutions are standard AGM items — financial statements approval and a non-executive director appointment — and passed with near-unanimous support, indicating no shareholder dissent or governance concerns.