New Light Apparels Ltd — Others, 03-07-2025: AGM/EGM

New Light Apparels Limited has announced a postal ballot seeking member approval for multiple strategic changes. The company proposes to change its name to New Light Industries Limited to better reflect its expanded business scope into manufacturing and trading of electrical and electronic products, textiles, electric vehicles, and omni-channel commerce. It seeks to amend its Memorandum of Association accordingly to include these diverse activities. The postal ballot also includes the regularisation and re-designation of Mrs. Himanshi Sharma as Managing Director with an annual remuneration cap of Rs. 4.8 Lakhs, and the appointment of Mr. Suraj Prakash Goel as Executive Director. These leadership changes aim to strengthen governance and support the company’s broader growth strategy. Electronic voting details have been provided to all shareholders.