New Light Industries has scheduled its 31st Annual General Meeting (AGM) for September 30, 2026. The meeting will be held via video conference or other audio-visual means at 2:30 pm.

The company informed the BSE Limited on September 9, 2026, that it has dispatched physical communications to shareholders who have not registered their email addresses with the company, its Registrar and Transfer Agent (RTA), or Depository Participants (DPs). This action complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Accessing the Annual Report

Shareholders without registered email IDs have received a letter containing a web link and a QR code to access the Annual Report for the financial year 2025-26. The document is also available on the company’s website under the Investors tab.

The Notice of the AGM and the Annual Report are accessible through the following path: newlightindustries.com > Investors Tab > Annual Report Tab. Physical copies can be requested in writing from the RTA, Beetal Financial & Computer Services Pvt Ltd.

Email Registration Process

The company urged shareholders to register their email addresses to receive timely updates. The process differs based on the mode of shareholding:

• Physical shares: Shareholders must submit a signed Form ISR-1 along with self-attested copies of their PAN card and an address proof document (such as Aadhaar, Driving License, Voter ID, or Passport) to the RTA.
• Demat shares: Shareholders must update their email addresses directly with their respective Depository Participants.

The AGM will transact business as outlined in the notice dated September 7, 2026, in compliance with the Companies Act, 2013 and relevant circulars from the Ministry of Corporate Affairs and SEBI.

New Light Industries Limited reported a 58.9% year-on-year decline in revenue for FY26, driven by lower operational activity. The company also formalized the leadership transition with Saurabh Agrawal as Managing Director.

New Light Industries posted revenue from operations of ₹709.04 lakh for the financial year ended March 31, 2026, down significantly from ₹1,724.57 lakh in FY25. Net profit after tax fell to ₹42.12 lakh from ₹113.99 lakh in the previous year.

Financial Performance

The decline in top-line growth was accompanied by a reduction in total expenses, which stood at ₹676.64 lakh compared to ₹1,623.29 lakh in FY25. Other income contributed ₹23.89 lakh to the total income of ₹732.93 lakh. The company did not declare any dividend for FY26, opting to retain profits for future prospects.

Leadership Regularization

The Board of Directors approved the regularization of Saurabh Agrawal as Managing Director for a one-year term starting March 23, 2026. Agrawal was initially appointed as an Additional Director on that date under Section 161 of the Companies Act, 2013. His role is now formalized until March 22, 2027.

Agrawal brings over two decades of experience across fintech, e-commerce, and telecom sectors. He holds a Master of Computer Applications from NIT Bhopal.

Auditor Appointment

The company appointed M/s. Kapish Jain & Associates as Statutory Auditors for five consecutive years, subject to shareholder approval at the upcoming AGM. This replaces M/s. NGMKS & Associates, whose term concludes with the 31st AGM.

AGM Details

The 31st Annual General Meeting is scheduled for September 30, 2026, at 2:30 pm via Video Conferencing. Key agenda items include the adoption of financial statements and the re-appointment of Executive Director Suraj Parkash Goel.

What the Numbers Show

The significant contraction in revenue and expenses suggests a deliberate scaling back of operations or a cyclical downturn in order books. With trade receivables increasing to ₹926.75 lakh despite lower sales, working capital management remains a key focus area for the new leadership.