NDL Ventures Ltd (NDLVENTURE) — FY26 Annual Report | 29 August 2026

NDL Ventures Limited announced its 41st AGM on September 21, 2026, seeking shareholder approval for renewal of material related party transactions with Hinduja Realty Ventures Limited (up to ₹250 crores), IndusInd Media & Communications Limited (up to ₹30 crores), and IN Entertainment (India) Limited (up to ₹20 crores). The filing confirms a proposed dividend of ₹0.50 per share (5% of face value) and outlines procedures for e-voting, record dates, and dividend payments. It also details the company's transition toward becoming an NBFC via merger with Hinduja Leyland Finance Limited, pending regulatory approvals. Governance disclosures include board composition, committee structures, and compliance with SEBI regulations. The company emphasizes its strategic shift into financial services, with no material fraud or disqualifications reported.