StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM30 Sept 2026, 06:20 pm

Nalwa Sons Investments Ltd Holds 55th AGM via Video Conference

AI Summary

Nalwa Sons Investments Limited conducted its 55th Annual General Meeting (AGM) on September 30, 2026, via Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting, chaired by Independent Director Mr. Jagdeep Bhargava, commenced at 11:30 AM IST. Key agenda items included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Mahender Kumar Goel as Whole Time Director. Remote e-voting was available from September 26 to September 29, 2026, facilitated by MUFG Intime India Private Limited. A scrutinizer was appointed to consolidate votes from remote e-voting and the AGM. The meeting concluded at 11:49 AM IST after addressing shareholder queries and thanking attendees.

Key Highlights

  • 55th AGM held on September 30, 2026, via VC/OAVM.
  • Adopted FY26 standalone and consolidated financial statements.
  • Discussed director re-appointments and KMP roles.
  • Remote e-voting facility provided prior to the AGM.
  • Scrutinizer appointed to consolidate voting results.