NALWA SONS INVESTMENTS LTD.

Nalwa Sons Investments Limited has announced a Board Meeting scheduled for Thursday, November 12, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has informed that the trading window, which was closed from October 1, 2026, will reopen on November 17, 2026, following the declaration of these financial results.

Nalwa Sons Investments Ltd has announced that its Board of Directors meeting is scheduled for November 12, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has informed that the trading window, which was closed from October 1, 2026, will reopen on November 17, 2026, following the declaration of these financial results.

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.

Nalwa Sons Investments Limited has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will continue until the second trading day after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is in compliance with SEBI regulations and the company's internal code of conduct to prevent insider trading.

Nalwa Sons Investments Ltd has issued a letter to shareholders regarding the upcoming 55th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be held via Video Conference/Other Audio Visual Means. For shareholders whose email addresses are not registered, the company has provided a web link and exact path to access the Annual Report for the Financial Year 2025-26. The company also reminds shareholders to update KYC details and consider dematerializing physical securities, highlighting a special window for transfer and dematerialization of physical securities sold/purchased before April 1, 2019.

Nalwa Sons Investments Limited has announced its 55th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. IST via Video Conferencing/Other Audio Visual Means. The company is submitting its Annual Report for the financial year 2025-26, along with the Notice of the AGM, to its members. The report and notice are available on the company's website, and shareholders will receive instructions for e-voting and accessing the documents.

Nalwa Sons Investments Limited has announced its 55th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. IST, conducted via Video Conferencing/Other Audio Visual Means. The company is submitting its Annual Report for the financial year 2025-26, along with the Notice of the AGM, to its members electronically. This filing complies with SEBI Listing Regulations. The report includes financial statements, directors' reports, corporate governance, and management discussion and analysis. Shareholders are advised to refer to the AGM notice for e-voting procedures and other instructions.

Nalwa Sons Investments Limited has announced its 55th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. IST, conducted via Video Conferencing/Other Audio Visual Means. The company is submitting its Annual Report for the financial year 2025-26, which includes the Notice of the AGM, in compliance with SEBI Listing Regulations. The report and notice are being sent electronically to members and are also available on the company's website. Shareholders are advised to refer to the AGM notice for detailed e-voting procedures and other relevant instructions.

Nalwa Sons Investments Ltd (NSIL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report details the company's corporate identity, registered and corporate addresses, and contact information for queries. NSIL operates as a Non-Banking Financial Company, primarily investing in shares of group companies and granting loans, with 100% of its income derived from dividends, interest, and fair value changes. The company has three offices nationally and serves markets within India. As of the financial year-end, NSIL had 4 permanent employees, all male, and no workers. The report also outlines the representation of women on the Board of Directors (1 out of 6) and Key Management Personnel (0 out of 3). The BRSR is available on the company's website.

Nalwa Sons Investments Limited announced the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Mahender Kumar Goel as Whole Time Director for a term of five years, effective November 30, 2026. The financial results will be published in newspapers as per SEBI Listing Regulations. The company's board meeting commenced at 4:45 p.m. and concluded at 5:35 p.m.