5322562026-09-05532256 2026-09-052026-09-05ResolutionOrAgendaDomain1532256 2026-09-05ResolutionOrAgendaDomain1532256 2026-09-052026-09-05ResolutionOrAgendaDomain2532256 2026-09-05ResolutionOrAgendaDomain2532256 2026-09-052026-09-05ResolutionOrAgendaDomain3532256 2026-09-05ResolutionOrAgendaDomain3532256 2026-09-052026-09-05ResolutionOrAgendaDomain4532256 2026-09-05ResolutionOrAgendaDomain4xbrli:pureNalwa Sons Investments LimitedNSILNew2026-09-3011:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3011:30:0028, Najafgarh Road, New Delhi (Demed Venue of the Meeting)4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Ajay Goyal (DIN: 10448282), who retires by rotation in terms of the provisions of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Ajay Goyal104482822024-05-282026-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Mahender Kumar Goel (DIN: 00041866) as Whole Time Director and Key Managerial Personnel of the Company.Executive DirectorMr. Mahender Kumar Goel000418662026-11-302031-11-295