Details of Voting Results along with Scrutinizer s Report at 54th Annual General Meeting of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Nalwa Sons Investments Limited held its 54th AGM on September 29, 2025, via video conferencing. Out of 36,240 shareholders on the record date (September 22, 2025), 11 from the promoter group and 36 from the public attended through VC/OAVM. Four ordinary resolutions were put to vote and all passed with overwhelming majority — about 99.99% in favour and only 187 votes against across all items. The resolutions covered adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Rakesh Khandelwal as a Director (retiring by rotation), and appointment of M/s. Rajesh Garg & Co. as Secretarial Auditors. Voting was conducted through remote e-voting (September 25-28) and Insta Poll during the AGM, with MUFG Intime India as the e-voting platform.
This is a routine compliance filing under SEBI LODR Regulations confirming smooth conduct of the AGM. Near-unanimous approval of all resolutions signals no shareholder dissent or governance concerns. No material impact on stock price is expected from this disclosure.