Nalwa Sons Investments Ltd

AGM Details

• AGM held on 30 September 2026 at 11:30 A.M. via VC/OAVM.
• Remote e-voting window 26 September 2026 to 29 September 2026.
• Scrutinizer appointed; consolidated voting report to be prepared.

Key Resolutions

• Ordinary: Adopt standalone financial statements for year ended 31 March 2026.
• Ordinary: Adopt consolidated financial statements for year ended 31 March 2026.
• Ordinary: Re-appoint Ajay Goyal as Director (retires by rotation).
• Special: Re-appoint Mahender Kumar Goel as Whole Time Director and KMP.

Voting Results

• Final voting results will be submitted to stock exchanges and placed on company website and MUFG Intime.

Nalwa Sons Investments Limited: Trading Window closed from October 1, 2026 until the second trading day after the declaration of unaudited standalone and consolidated financial results for the quarter and half year ending September 30, 2026

AGM and AR access

• 55th AGM scheduled for Sept 30, 2026 at 11:30 a.m. IST via VC/OAVM.
• Notice of AGM and FY2025-26 Annual Report sent to shareholders with registered emails.
• Web-link to the Annual Report: https://www.nalwasons.com/pdf/Nalwa-Sons-AR-2025-2026.pdf
• Letter sent to members without registered email addresses.

KYC, dematerialisation and compliance reminders

• Reminders to update KYC details under SEBI circular and dematerialise physical securities.
• Special window for transfer and dematerialisation of physical securities: Feb 5, 2026 to Feb 4, 2027.
• KYC update and email address registration to continue receiving notices.

Financial results approved

• Standalone Q1 FY27 unaudited results approved; quarter ended 30 June 2026; Limited Review attached.
• Consolidated Q1 FY27 unaudited results approved; quarter ended 30 June 2026; Limited Review attached.
• Audit Committee reviewed results; Board approved on 7 Aug 2026; publication under Reg 47 planned.
• No separate reportable segment under Ind AS 108; investing activity.
• Statutory auditors carried out audit of the results.

Governance and appointments

• Re-appointment of Mahender Kumar Goel as WTD and KMP; 5-year term from 30 Nov 2026.
• Subject to necessary approvals including member approval.
• Annexure-2 contains disclosures and terms.
• Director is not debarred by SEBI or any authority.

Auditor/regulatory disclosures

• Independent Auditor's Review Report on Q1 FY27 unaudited results issued; no material misstatement identified.
• Results approved by Board; Audit Committee approval noted.
• Annexure-2 disclosures under Regulation 30 of SEBI LODR.

Board meeting & trading window

• Board meeting on 7 August 2026 to approve unaudited standalone and consolidated results for 30 June 2026.
• Trading window closed from 1 July 2026 until second trading day after results; reopens on 12 August 2026.

🗓️ Meeting Details

• Board meeting scheduled for Friday, 13th February 2026.

📊 Financial Results

• To consider and approve unaudited standalone and consolidated financial results for quarter and nine months ended 31st December 2025.