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Nalwa Sons Investments Limited Shareholders Approve Re-appointment of Two Independent Directors

Nalwa Sons Investments Limited

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January 10, 2026, 06:45 AM

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Nalwa Sons Investments Limited announced the results of a postal ballot, confirming the shareholders' approval for the re-appointment of two Independent Directors. The shareholders voted on two special resolutions. The first resolution concerned the re-appointment of Mr. Kanwaljit Singh Thind (DIN: 06969654) for a second term of five consecutive years. The second resolution was for the re-appointment of Mrs. Shruti Shrivastava (DIN: 08697973) as an independent director for a second term of five consecutive years.

The results, declared on January 10, 2026, showed overwhelming support for both re-appointments. For Mr. Thind's re-appointment, 79.26% of the valid votes cast were in favour, with 20.74% against. For Mrs. Shrivastava's re-appointment, 79.26% of the valid votes cast were in favour, with 20.74% against. The voting period for the e-voting facility was from December 11, 2025, to January 9, 2026. No physical postal ballot forms were received during this period. The total number of shareholders on the record date of December 5, 2025, was 38,606.

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