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Nalwa Sons Investments Ltd.: Shareholders Approve Re-appointment of Two Independent Directors

Nalwa Sons Investments Limited

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January 10, 2026, 06:46 AM

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Nalwa Sons Investments Limited announced the results of its postal ballot voting process, with shareholders approving the re-appointment of two independent directors for a second term of five consecutive years. The resolutions concerned the re-appointment of Mr. Kanwaljit Singh Thind (DIN: 06969654) and Mrs. Shruti Shrivastava (DIN: 08697973).

The postal ballot notice was dispatched on December 10, 2025, and the remote e-voting period was from December 11, 2025, to January 9, 2026. The results of the postal ballot were declared on January 10, 2026.

For the re-appointment of Mr. Kanwaljit Singh Thind, the special resolution was passed with a significant majority. Out of the total valid votes cast, approximately 79.26% were in favour, and 20.74% were against. Similarly, for the re-appointment of Mrs. Shruti Shrivastava, the special resolution also passed with the requisite majority, with approximately 79.26% of the valid votes in favour and 20.74% against.

The company has submitted the details of the voting results and the Scrutinizer's Report to the stock exchanges as per SEBI regulations.

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