Proceeding of 30th Annual General Meeting held on Tuesday, 30th September, 2025 Pursuant to Regulation 30 of the SEBI(Listing and Disclosure Requirements) Regulation, 2015(Listing Regulation)
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New Light Industries Ltd (formerly New Light Apparels Ltd) held its 30th Annual General Meeting on 30th September 2025 at 1:00 PM via Video Conferencing. The meeting was chaired by Managing Director Ms. Himanshi Sharma, with all six directors present including two Independent Directors. Two ordinary resolutions were transacted: adoption of the audited financial statements for FY ending 31st March 2025, and the re-appointment of Executive Director Mr. Suraj Parkash Goel via retirement by rotation. Members were given remote e-voting facility from 27th–29th September 2025, with additional e-voting during the AGM. No questions were raised by attending members, and the meeting concluded at 1:22 PM. Voting results are pending submission by the Scrutinizer, Mr. Sumit Bajaj.
This is a routine procedural filing confirming that the AGM was conducted in compliance with regulations. No material business decisions, financial figures, or unexpected announcements were disclosed. Investors should await the separate voting results filing for confirmation of resolution outcomes.