NALWA SONS INVESTMENTS LTD.

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.

Nalwa Sons Investments, the Jindal-group investment holding company, posted consolidated PAT of ₹26.69 Cr (owners' share ₹26.66 Cr) for Q1 FY27, up 3.5% YoY from ₹25.79 Cr, on revenue of ₹34.38 Cr, down 7.3% YoY from ₹37.09 Cr. Standalone PAT was ₹23.90 Cr, up 2.8% YoY, telling a broadly consistent story to the consolidated print since the parent entity accounts for the bulk of group earnings; the two are not materially divergent. The revenue decline is a segment-mix effect, not a weakening core business. The group's incidental 'trading of goods' business (run through subsidiary Jindal Steel & Alloys) contributed nil revenue this quarter versus ₹3.63 Cr a year ago, while a ₹0.11 Cr derecognition gain also didn't repeat. That was partly offset by interest income rising 6.4% YoY to ₹9.45 Cr, and dividend income and fair-value gains holding flat at ₹21.42 Cr and ₹3.51 Cr respectively. Because the trading segment was low-margin (it carried ₹3.61 Cr of purchases of stock-in-trade against similar revenue last year), losing it actually lifted profitability: consolidated NPM expanded to 77.6% from 69.5% YoY, and PBT margin to 98.5% of total income from 88.3% YoY. Net effect: PAT still edged up despite the lower topline. The ~26x QoQ jump in PAT (₹5.51 Cr to ₹26.69 Cr) and the 25.5% QoQ revenue rise are not sequential acceleration — they are a dividend-timing artifact. Dividend income was just ₹0.10 Cr in Q4 FY26 versus ₹21.42 Cr in both Q1 FY26 and this Q1 FY27, and segment data confirm the core Investment & Finance segment's PBT swung from ₹8.09 Cr in Q4 to ₹33.85 Cr this quarter almost entirely on that timing; investee dividends evidently land in the June quarter each year. The YoY comparison is the meaningful one, and it shows a broadly flat, steady quarter rather than growth or deterioration. No street coverage or consensus estimates were found for this micro-cap holding company, and neither our records nor this filing carry any formal management guidance — the company gives no forward-looking outlook on record, consistent with its history. The quarter's other corporate development, the Board's approval to re-appoint Mahender Kumar Goel as Whole Time Director for a fresh five-year term from 30 November 2026, is a governance continuity item unconnected to the financial print and remains subject to shareholder approval. No press release beyond the exchange filing was available to cross-check management's own framing of the results.

Nalwa Sons Investments Limited has announced a board meeting scheduled for Friday, August 7, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Concurrently, the company has informed that the trading window, which was closed from July 1, 2026, will reopen on August 12, 2026, two trading days after the financial results are declared. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nalwa Sons Investments Ltd has scheduled a Board of Directors meeting for August 7, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Concurrently, the company announced the re-opening of its trading window on August 12, 2026, following its closure from July 1, 2026, in compliance with insider trading regulations.

Nalwa Sons Investments Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until the second trading day after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to consider these financial results will be communicated later.