New Light Industries Ltd. schedules 31st AGM for Sep 30, 2026
New Light Industries Ltd. has announced the 31st Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Wednesday, September 30, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of Mr. Suraj Parkash Goel as a director liable to retire by rotation, and the appointment of M/s. Kapish Jain & Associates as Statutory Auditors for a five-year term. Shareholders of record as of August 28, 2026, will receive the AGM notice and annual report via email. E-voting will be available from September 27 to September 29, 2026, for shareholders holding shares on the cut-off date of September 23, 2026.
Key Highlights
- 31st AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financials and director appointments.
- M/s. Kapish Jain & Associates appointed as Statutory Auditors for 5 years.
- Remote e-voting available from September 27-29, 2026.
- Annual report and notice sent via email to registered shareholders.
Price Impact
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