Nalwa Sons Investments Ltd (NSIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nalwa Sons Investments Ltd on NSE and BSE, with an AI summary of each filing.
Details of Voting result along with Scrutinizer''s Report at 55th Annual General Meeting of the Company under Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, ....
Annual General Meeting · 01 Oct 2026, 6:14 pm
Disclosure pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015-Proceeding of 55th Annual General Meeting of Nalwa Sons Investments Limited ....
Annual General Meeting · 30 Sept 2026, 11:49 pm
Disclosure pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015-Proceedings of 55th Annual General Meeting of Nalwa Sons Investments ....
Annual General Meeting · 30 Sept 2026, 11:35 pm
Letter to Shareholders pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 07 Sept 2026, 5:13 pm
Nalwa Sons Investments 55th AGM Notice and Compliance Update Nalwa Sons Investments scheduled its 55th Annual General Meeting for 30th Sep'26 via video conferencing. In compliance with SEBI Listing Regulations, the company dispatched web links for the FY25-26 Annual Report and AGM Notice to shareholders without registered email addresses. Additionally, the company reminded physical security holders to complete mandatory KYC updation and dematerialisation. A special SEBI-mandated window is active from 5th Feb'26 to 4th Feb'27 to facilitate the transfer and dematerialisation of physical shares traded prior to 1st Apr'19.
Annual Report for the Financial Year 2025-26 including Notice of the 55th Annual General Meeting pursuant to Regulation 30 & 34 of the Securities and Exchange Board of India(Listing Obligations ....
Annual General Meeting · 05 Sept 2026, 10:18 pm
Annual Report for the Financial Year 2025-26 including Notice of the 55th Annual General Meeting Pursuant to Regulation 30 & 34 of the Securities and Exchange Board of India (Listing Obligations ....
Others (Uncategorized) · 05 Sept 2026, 10:15 pm
Annual report for the Financial Year 2025-26 including Notice of the 55th Annual General Meeting pursuant to Regulation 30 & 34 of the Securities And Exchange Board of India(Listing Obligations ....
Annual General Meeting · 05 Sept 2026, 10:06 pm
Business Responsibility and Sustainability Report for the Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 9:52 pm
Nalwa Sons Investments Limited Discloses FY26 Business Responsibility and Sustainability Report Nalwa Sons Investments Limited submitted its standalone Business Responsibility and Sustainability Report for FY26 on 5th Sep'26. Operating as a non-deposit-taking NBFC primarily investing in and lending to group companies, 100% of its income derived from dividends, interest, and fair value changes. As of 31st Mar'25, net worth stood at Rs. 500.36 Cr on a turnover of Rs. 89.19 Cr. During FY26, CSR expenditure across aspirational districts totaled Rs. 35.50 Lakh. The company reported zero regulatory fines, data breaches, code of conduct violations, or worker safety incidents.
Outcome of Board meeting under Regulation 30 and 33 of SEBI(LODR) Regulations, 2015
Change in Management · 08 Aug 2026, 12:22 am
Nalwa Sons Approves Q1 Results and Re-appoints Whole Time Director Nalwa Sons Investments' Board approved Q1'FY27 results on 7th Aug'26. On a consolidated basis, Profit After Tax for the quarter ended 30th Jun'26 stood at ₹2,669.0 lakhs versus ₹2,578.6 lakhs YoY. Total consolidated revenue decreased to ₹3,437.8 lakhs from ₹3,709.2 lakhs YoY. The Board also approved the re-appointment of Mr. Mahender Kumar Goel as Whole Time Director and KMP for a five-year term, effective 30th Nov'26, subject to shareholder approval.
Outcome of Board meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Financial Result · 08 Aug 2026, 12:18 am
Nalwa Sons Approves Q1FY27 Results and Re-appoints Whole Time Director Nalwa Sons Investments' board approved unaudited financial results for the quarter ended 30 Jun'26. On a consolidated basis, Profit After Tax (PAT) was ₹2,669.0 lakhs, a 3.4% YoY increase from ₹2,578.6 lakhs. Total revenue from operations declined 7.3% YoY to ₹3,437.8 lakhs. Basic EPS stood at ₹51.96 versus ₹50.20 YoY. The board also approved the re-appointment of Mr. Mahender Kumar Goel as Whole Time Director and KMP for a five-year term, effective 30 Nov'26, subject to member approval.
Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Outcome · 08 Aug 2026, 12:11 am
Nalwa Sons Approves Q1 FY27 Results and Re-appoints Whole Time Director Nalwa Sons Investments' Board approved Q1 FY27 results on 7th Aug'26 and re-appointed Mr. Mahender Kumar Goel as Whole Time Director for five years from 30th Nov'26. On a consolidated basis, Q1 revenue was ₹3,437.77 lakhs, down 7.3% YoY. Profit Before Tax stood at ₹3,384.71 lakhs, up 3.2% YoY from ₹3,278.34 lakhs. The Investment & Finance segment drove profitability, reporting a PBT of ₹3,384.71 lakhs, while the Trading of Goods segment was flat. Basic EPS for the quarter was ₹51.96.
Prior intimation of the Board Meeting pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation · 07 Aug 2026, 5:30 am
Nalwa Sons to Consider Q1 FY27 Results on 7th Aug'26 Nalwa Sons Investments' Board of Directors will meet on 7th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for dealing in the company's securities, which closed on 1st Jul'26, is scheduled to re-open on 12th Aug'26. This follows the mandatory quiet period ahead of the earnings declaration. The meeting is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Nalwa Sons Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Prior Intimation of ....
Intimation · 07 Aug 2026, 5:30 am
Nalwa Sons Investments Sets Board Meeting for Q1 FY27 Results Nalwa Sons Investments' Board of Directors will meet on 7th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for dealing in the company's securities, which closed on 1st Jul'26, is scheduled to re-open on 12th Aug'26, following the results declaration.
Outcome of Board Meeting under Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 28 May 2026, 7:05 pm
Nalwa Sons Investments Reports Q4FY26 and FY26 Financial Results Nalwa Sons Investments reported its audited standalone and consolidated results for Q4 and FY ended 31 Mar'26. On a standalone basis, Q4FY26 PAT was ₹380.91 lakhs versus a loss of ₹2,254.13 lakhs YoY. For FY26, standalone PAT rose to ₹4,634.68 lakhs from ₹3,695.27 lakhs in FY25. On a consolidated basis, Q4FY26 PAT was ₹550.71 lakhs compared to a loss of ₹2,644.58 lakhs YoY. Consolidated FY26 PAT stood at ₹5,668.91 lakhs, up from ₹4,598.81 lakhs YoY. Auditors issued an unmodified opinion.
Outcome of Board Meeting under regulations 30 and 33 of SEBI(listing Obligations and Disclosure Requirements) Regulations, 2015
Financial Result · 28 May 2026, 7:03 pm
Nalwa Sons Investments Posts Q4FY26 and Full Year FY26 Financial Results Nalwa Sons Investments reported standalone results for the year ended 31st Mar'26. FY26 Profit After Tax (PAT) increased 25.4% YoY to ₹4,634.68 lakhs, while revenue from operations declined 24.4% YoY to ₹6,745.80 lakhs. For Q4FY26, PAT was ₹380.91 lakhs compared to a loss of ₹2,254.13 lakhs in Q4FY25. Q4 revenue fell 11.6% YoY to ₹784.81 lakhs. FY26 EPS stood at ₹90.24 versus ₹71.95 in FY25. The Board approved the audited results on 28th May'26, which received an unmodified opinion from auditors.
Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Outcome · 28 May 2026, 6:52 pm
Nalwa Sons Investments Reports Q4FY26 and Full-Year Financial Results Nalwa Sons Investments reported its audited standalone and consolidated results for the quarter and year ended 31st Mar'26. On a standalone basis, Q4FY26 PAT was ₹380.91 lakhs versus a loss of ₹2,254.13 lakhs YoY. For FY26, standalone PAT grew 25.4% YoY to ₹4,634.68 lakhs. Consolidated Q4FY26 PAT stood at ₹550.71 lakhs compared to a loss of ₹2,644.58 lakhs YoY. Full-year consolidated PAT for FY26 increased 23.3% YoY to ₹5,668.91 lakhs. The board approved the results on 28th May'26.
Prior intimation of the Board Meeting pursuant to Regulation 29 of SEBI(listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation · 28 May 2026, 5:30 am
Nalwa Sons Investments Sets Board Meeting for Q4 and FY26 Results Nalwa Sons Investments will hold a Board of Directors meeting on 28th May'26 to approve audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The trading window, closed since 1st Apr'26 for designated persons, will re-open on 2nd Jun'26. This follows the mandatory quiet period under SEBI's insider trading regulations, concluding two trading days after the results declaration.
Nalwa Sons Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Prior Intimation of ....
Intimation · 28 May 2026, 5:30 am
Nalwa Sons Investments Sets Board Meeting for Q4 and FY26 Results Nalwa Sons Investments' Board of Directors will meet on 28th May'26 to consider and approve audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. Consequently, the trading window, closed since 1st Apr'26, will re-open for dealing in the company's securities on 2nd Jun'26, which is two trading days after the results declaration. This meeting is a key event for assessing the company's annual financial performance and position.
Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Outcome · 13 Feb 2026, 6:14 pm
Nalwa Sons Q3 FY26 Standalone Profit Declines 13% YoY to ₹500.90 Lakhs Nalwa Sons Investments reported a Q3 FY26 standalone Profit After Tax of ₹500.90 lakhs, a 13.4% YoY decline from ₹578.70 lakhs. Total revenue decreased 1.4% YoY to ₹825.74 lakhs. QoQ, PAT fell by 65% from ₹1,428.51 lakhs, primarily due to lower dividend income in Q3. For the nine months ended Dec'25, standalone PAT stood at ₹4,253.77 lakhs, down 28.5% YoY. The company recorded a one-off exceptional item charge of ₹2.36 lakhs related to new labour codes. Basic EPS for Q3 was ₹9.75.
Outcome of Board Meeting under Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015("SEBI Listing Regulations")
Financial Result · 13 Feb 2026, 6:07 pm
Nalwa Sons Q3 FY26 Consolidated PAT Declines 8% YoY to ₹749.34 Lakhs Nalwa Sons Investments reported consolidated results for Q3 FY26 with PAT at ₹749.34 lakhs, down 8.2% YoY from ₹816.14 lakhs. Revenue from operations declined 11.8% YoY to ₹1,194.26 lakhs. Total expenses fell sharply by 81.0% YoY to ₹41.65 lakhs. On a QoQ basis, PAT fell 52.3% while revenue dropped 51.7%. For the nine months ended 31st Dec'25, consolidated PAT stood at ₹4,900.94 lakhs, a 32.2% YoY decrease. Basic EPS for the quarter was ₹14.66, compared to ₹15.93 in Q3 FY25.
Prior Intimation of the Board Meeting pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation · 13 Feb 2026, 5:30 am
Nalwa Sons Investments Sets Board Meeting for Q3 FY26 Results Nalwa Sons Investments Ltd. has scheduled a Board of Directors meeting for 13th Feb'26 to approve unaudited standalone and consolidated financial results for the quarter and nine months ended 31st Dec'25. In line with insider trading regulations, the trading window for company securities has been closed since 1st Jan'26. The trading window is set to re-open on 18th Feb'26, following the declaration of the financial results.
Nalwa Sons Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Prior Intimation of ....
Intimation · 13 Feb 2026, 5:30 am
Nalwa Sons Investments to Announce Q3FY26 Results on 13th Feb'26 Nalwa Sons Investments' Board of Directors will meet on 13th Feb'26 to approve unaudited standalone and consolidated financial results for the quarter and nine months ended 31st Dec'25. The trading window for designated persons, closed since 1st Jan'26, will reopen on 18th Feb'26. This follows the standard blackout period ahead of the earnings declaration. The upcoming results for the period ending Dec'25 will be a key event for the company's stock performance.
Details of Results of Postal Ballot under Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 10 Jan 2026, 5:40 pm
Nalwa Sons Investments Shareholders Approve Re-appointment of Two Independent Directors Nalwa Sons Investments (NSIL) announced on 10 Jan'26 that shareholders have approved two special resolutions via postal ballot. Mr. Kanwaljit Singh Thind and Mrs. Shruti Shrivastava were re-appointed as Independent Directors for a second five-year term. Both resolutions passed with a 79.26% majority in favor and 20.74% against. The promoter group voted 100% in favor, while public non-institutional shareholders voted overwhelmingly (99.8%) against the resolutions. Total voter turnout was 75.42% of outstanding shares.
Intimation pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015-Postal Ballot Notice
Others (Uncategorized) · 10 Dec 2025, 9:44 pm
Nalwa Sons Investments Seeks Shareholder Approval for Re-appointment of Two Independent Directors Nalwa Sons Investments Limited has issued a Postal Ballot Notice dated 9th Dec'25 to seek shareholder approval for two special resolutions. The resolutions propose the re-appointment of Mr. Kanwaljit Singh Thind and Mrs. Shruti Shrivastava as Non-Executive Independent Directors, each for a second consecutive term of five years. Both proposed terms are effective from 21st Jan'26 to 20th Jan'31. The remote e-voting period for members will commence on 11th Dec'25 and conclude on 9th Jan'26. The cut-off date for determining shareholder eligibility for voting is 5th Dec'25, and the results of the postal ballot will be announced on or before 13th Jan'26.
Intimation pursuant to Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements Regulations), 2015("SEBI Listing Obligations")-Re-appointment ....
Change in Management · 09 Dec 2025, 10:52 pm
Nalwa Sons Investments Re-appoints Two Independent Directors for a Second Term Nalwa Sons Investments Limited's Board of Directors approved the re-appointment of Mr. Kanwaljit Singh Thind and Mrs. Shruti Shrivastava as Independent Directors on Dec 9, '25. Subject to shareholder approval, their second five-year term will commence on Jan 21, '26. Mr. Thind has over 37 years of leadership experience and is a retired General Officer from the Indian Army. Mrs. Shrivastava is a corporate lawyer with approximately 13 years of experience in M&A and corporate advisory. Both directors have confirmed they are not debarred from holding office and are not related to any other directors on the board.