
Nalwa Sons Investments Ltd Holds 55th AGM via Video Conference
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.
Price Impact
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