Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 54th Annual General Meeting of Nalwa Sons Investments Limited held on 29th September, 2025.
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Nalwa Sons Investments Limited held its 54th Annual General Meeting on September 29, 2025, starting at 11:30 AM via video conference and ending at 11:46 AM. The meeting was chaired by Whole Time Director Mr. Mahender Kumar Goel, who confirmed quorum and briefed members on the company's performance and future outlook. Four resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Rakesh Khandelwal (DIN: 00718906) as director retiring by rotation, and appointment of M/s. Rajesh Garg & Co. as Secretarial Auditors. Remote e-voting ran from 9:00 AM on September 25 to 5:00 PM on September 28, 2025, with Mr. Rajesh Garg as Scrutinizer. The Statutory Auditor's report had no adverse comments, but the Company Secretary did read out qualifications in the Secretarial Audit Report along with management's reply. No shareholders raised queries, and consolidated voting results will be filed with the exchanges within the prescribed time.
All four resolutions are routine annual items with no material financial impact expected for shareholders. Investors should watch for the detailed voting results and the Secretarial Audit qualifications/management reply once filed, as they may indicate minor compliance observations worth monitoring.