Nalwa Sons Investments Limited

Key Details

The 55th Annual General Meeting of Nalwa Sons Investments Limited is scheduled to be held on Wednesday, September 30, 2026 at 11:30 a.m. (IST) through Video Conference / Other Audio Visual Means.

Distribution of AGM Materials

  • Notice of AGM dated August 7, 2026 and Annual Report for Financial Year 2025-26 are being sent via email to shareholders with registered email addresses
  • For shareholders without registered email addresses, the company provided web link access to the annual report as required under Regulation 36(1)(b) of SEBI Listing Regulations
  • Web-link: www.nalwasons.com
  • Exact path: https://www.nalwasons.com/pdf/Nalwa-Sons-AR-2025-2026.pdf

Regulatory Compliance Requirements

  • Shareholders are reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
  • Mandatory KYC details include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
  • Email address registration is optional but recommended for online services
  • Shareholders holding physical securities are encouraged to dematerialize

Special Transfer Window

  • SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 opened a special window from February 5, 2026 to February 4, 2027
  • This window allows transfer and dematerialization of physical securities sold/purchased prior to April 1, 2019
  • Also covers previously rejected/returned transfer requests due to documentation deficiencies

Registrar and Transfer Agent Information

  • MUFG Intime India Private Limited (formerly Link Intime India Pvt. Ltd.)
  • Unit: Nalwa Sons Investments Limited
  • Address: Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058
  • Email contacts: priyadarshan.waila@in.mpms.mufg.com, swapann@in.mpms.mufg.com

Financial Impact

Financial impact not quantified in the disclosure. This is a procedural compliance communication regarding AGM materials distribution and shareholder communication requirements.