Nalwa Sons Investments Limited concluded its 55th Annual General Meeting on September 30, 2026, with all four proposed resolutions passing with requisite majorities. The meeting was conducted via Video Conferencing and Other Audio Visual Means.

The shareholders adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Both ordinary resolutions received near-unanimous support from the voting base, reflecting confidence in the company's financial reporting and operational performance during FY26.

Director re-appointments approved

Two key leadership appointments were ratified by the shareholders. Mr. Ajay Goyal was re-appointed as a director in place of himself, having retired by rotation under Section 152(6) of the Companies Act, 2013. This ordinary resolution passed with 99.92% votes in favour.

A special resolution was also passed for the re-appointment of Mr. Mahender Kumar Goel as Whole Time Director and Key Managerial Personnel. This resolution secured 99.28% votes in favour, meeting the threshold required for special resolutions.

Voting participation and results

The voting process utilized remote e-voting and e-voting through Insta Poll during the meeting. Out of 35,754 shareholders on record as of September 23, 2026, a total of 3,088,205 votes were polled across all categories.

What the numbers show

While all resolutions passed comfortably, the voting patterns reveal distinct levels of shareholder sentiment across different agenda items. The financial statement adoptions saw minimal dissent, with only 34 votes against out of over 3 million cast. In contrast, the re-appointment of Mr. Mahender Kumar Goel attracted significantly higher dissent, with 22,185 votes against. This represents approximately 0.72% of total votes polled, compared to just 0.001% dissent on the financial statements. Despite this variance, the promoter group voted unanimously in favour of all resolutions, ensuring their passage.

Nalwa Sons Investments has scheduled its 55th Annual General Meeting for September 30, 2026. The meeting will be conducted through video conference or other audio-visual means at 11:30 am to transact business as outlined in the notice dated August 7, 2026.

The company is complying with Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. It has sent letters to shareholders without registered email addresses, providing web links to access the Annual Report and AGM notice for FY26.

Meeting Details

The 55th AGM will address business items set out in the notice issued on August 7, 2026. The session adheres to the Companies Act, 2013, and relevant SEBI regulations. Shareholders with registered emails receive the notice and annual report via email.

Shareholder Compliance

The company reminds shareholders to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. Physical security holders must record PAN, address, mobile number, bank details, specimen signature, and nomination choices.

A special window for transferring and dematerializing physical securities sold or purchased before April 1, 2019, remains open from February 5, 2026, to February 4, 2027. This applies to previously rejected requests due to document deficiencies.

Shareholders are encouraged to register email addresses to avail online services and support green initiatives. Forms for nomination and KYC updates are available on the company website and the Registrar and Transfer Agent’s portal.