The Board of Directors of the Company at their meeting held today i.e. Thursday, 4th September, 2025, has inter-alia, considered and approved the matters as stated.
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The Board of Directors of New Light Industries Ltd met on September 4, 2025, and approved three key items. First, it cleared the Director's Report along with its annexures for the financial year ended March 31, 2025. Second, it approved the Notice of the Annual General Meeting (AGM), including the proposed resolutions, explanatory statement, and finalized the AGM date, time, and calendar of events. Third, it appointed M/s. Sumit Bajaj and Associates, Practicing Company Secretaries, as the Scrutinizer to oversee the e-voting and poll process at the AGM. The board meeting ran from 4:30 PM to 5:15 PM. The filing was signed by Managing Director Himanshi Sharma.
This is a routine procedural filing preparing the company for its upcoming Annual General Meeting. There is no material financial or strategic decision involved, so it is unlikely to have any meaningful impact on the stock price.