NDL Ventures Limited (NDLVENTURE) — Board Meeting | 10 August 2026

10 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved Q1 FY26 results, record date for dividend, AGM date, and related party transaction approvals.

🔄 What Changed

Approved un-audited Q1 FY26 results; set record date for dividend; scheduled AGM on September 21, 2026; approved material related party transactions and Mr. Tripathi's reappointment.

🔮 What's Next

The dividend payment, if approved at the AGM, will be paid within stipulated timelines to eligible shareholders; the merger scheme requires NCLT sanction and regulatory approvals before completion.

💡 Investor Takeaway

Shareholders must approve the dividend and merger scheme at the upcoming AGM, which could affect yield and company structure.

NDL Ventures announced the outcome of its August 10, 2026 board meeting, approving un-audited Q1 FY26 results, fixing September 15, 2026 as the record date for dividend eligibility, setting September 21, 2026 as the AGM date via VC/OAVM, and approving material related party transactions and Mr. Sudhanshu Tripathi's reappointment. The board also noted the ongoing merger scheme with Hinduja Leyland Finance Limited, which remains pending NCLT sanction and has no current financial impact.

📄 View Original Announcement (PDF)

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About NDL Ventures Limited (NDLVENTURE)

Financial Services · Finance · Listed on NSE

Market Cap: ₹417.19 CrROE: -10.9%ROCE: 1.7%Div Yield: 3.23%

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📊 More NDLVENTURE filings

Announcement — 26 September 2026NDL Ventures Ltd announced that its trading window will close on October 1, 2026, ahead of the un-au...
🟡 Board Meeting — 21 September 2026NDL Ventures held its 41st AGM on September 21, 2026 via video conference, adopting the audited FY20...
🔴 Announcement — 18 September 2026NDL Ventures announced that the National Company Law Tribunal scheduled the final hearing for its me...
🟡 Board Meeting — 29 August 2026NDL Ventures announced a record date of September 15, 2026 for final dividend entitlement of Re. 0.5...
🟡 Board Meeting — 29 August 2026NDL Ventures announced a record date of September 15, 2026 for final dividend entitlement of Re. 0.5...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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