NALWA SONS INVESTMENTS LIMITED

Board Meeting Details

The Board of Directors of Nalwa Sons Investments Limited will meet on Thursday, 12th November, 2026. The agenda includes consideration and approval of the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2026.

Trading Window Closure Information

As previously intimated through a letter dated 25th September, 2026, the trading window for dealing in the company's securities was closed effective from 1st October, 2026. This closure was implemented in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window will remain closed until the second trading day after the declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2026. Accordingly, the trading window will reopen on 17th November, 2026.