
Board Meeting7 Sept 2026, 07:50 pm
New Light Industries Board Approves AGM Notice, MD Regularization, Auditor Appointment
AI Summary
New Light Industries Ltd's Board of Directors convened on September 7, 2026, approving key corporate actions. The board sanctioned the Director's Report for FY26 and the Notice for the upcoming Annual General Meeting (AGM) for FY 2025-26, including proposed resolutions and finalizing the event calendar. They also approved the regularization of Mr. Saurabh Agrawal's appointment as Managing Director for one year and appointed M/s. Kapish Jain & Associates as Statutory Auditors for a five-year term, subject to member approval at the AGM. Ms. Mayuri Sinha was appointed as Scrutinizer for the AGM's e-voting process.
Key Highlights
- Board approved Director's Report for FY26 and AGM Notice for FY25-26.
- Regularization of Mr. Saurabh Agrawal's appointment as MD approved.
- M/s. Kapish Jain & Associates appointed as Statutory Auditors.
- Auditors appointed for a five-year term, subject to member approval.
- Ms. Mayuri Sinha appointed as Scrutinizer for AGM e-voting.
Price Impact
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