NDL Ventures Ltd (NDLVENTURE) — Board Meeting | 29 August 2026 (3 announcements)

NDL Ventures announced a record date of September 15, 2026 for final dividend entitlement of Re. 0.50 per share for FY 2025-26 and eligible shareholders for e-voting at the 41st AGM.

NDL Ventures announced a record date of September 15, 2026 for final dividend entitlement of Re. 0.50 per share for FY 2025-26 and eligible shareholders for e-voting at the 41st AGM.

The 41st Annual General Meeting of NDL Ventures Ltd is scheduled for September 21, 2026 at 3:30 PM IST. Shareholders will vote on dividend approval, e-voting from September 18-20, 2026, and material related party transactions with Hinduja entities. The company seeks shareholder ratification for transactions exceeding materiality thresholds, including a ₹250 crore land sale with Hinduja Realty Ventures Limited and ₹30 crore services agreement with IndusInd Media & Communications Limited. The Audit Committee has approved these arm's length transactions, which represent 5112.47% of FY25-26 consolidated turnover. The meeting will be held via video conference, with electronic dispatch of the Integrated Annual Report and AGM notice. Shareholders can participate remotely through NSDL's e-voting platform, with voting open from September 18 to 20, 2026.