NDL Ventures Ltd

NDL Ventures Ltd

NDL Ventures Ltd has published newspaper cuttings dated August 30, 2026, announcing the Notice for the 41st Annual General Meeting (AGM) of the Company in compliance with Regulation 30 of the Listing Obligations and Disclosure Requirements (LODR) of the Securities and Exchange Board of India (SEBI).

NDL Ventures Ltd

NDL Ventures Ltd has fixed Tuesday, September 15, 2026 as the record date for determining eligible members for payment of final dividend of Re. 0.50/- per equity share for the FY 2025-26 and for ascertaining shareholders who will be entitled to participate in the 41st Annual General Meeting through remote e-Voting/Voting at the venue of the meeting.

NDL Ventures Ltd

NDL Ventures Ltd has fixed September 15, 2026 as the record date for determining eligible members for payment of a final dividend of Re. 0.50 per equity share for FY 2025-26 and for e-voting at the 41st Annual General Meeting.

NDL Ventures Ltd

NDL Ventures Ltd has announced its 41st Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The AGM will consider the adoption of audited financial statements for the financial year 2025-26, declaration of a 5% dividend, appointment of a director, and approval of material related party transactions with Hinduja Realty Ventures Limited.

NDL Ventures Ltd

NDL Ventures Ltd has scheduled its 41st Annual General Meeting (AGM) for September 21, 2026, to discuss financial statements, dividend declaration, and related party transactions.

NDL Ventures Ltd

NDL Ventures Ltd has announced the final hearing date for the Scheme of Merger by Amalgamation of Hinduja Leyland Finance Limited into NDL Ventures Limited. The final hearing is scheduled for September 18, 2026, at the Hon'ble NCLT, Mumbai Bench.

NDL Ventures Ltd

NDL Ventures Ltd has received an interim order from the National Company Law Tribunal (NCLT) fixing September 18, 2026 as the hearing date in the ongoing process of merger by absorption of Hinduja Leyland Finance Limited into NDL Ventures Limited.

NDL Ventures Ltd

NDL Ventures Ltd has published unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 281.85 lakhs and a total income from operations of Rs. 1,178.50 lakhs.

NDL Ventures Ltd

NDL Ventures Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditor. The company has also announced the date of its 41st Annual General Meeting, fixed the record date for dividend payment, and re-appointed a director.

NDL Ventures Ltd

NDL Ventures Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results after a limited review by the Statutory Auditors. The company has also fixed the date for its 41st Annual General Meeting and declared a record date for the payment of dividend. Additionally, the Board has approved a material related party transaction and re-appointed a Non-Executive Non-Independent Director.

NDL Ventures Ltd

NDL Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve Un-audited Financial Results for the quarter ended June 30, 2026.

NDL Ventures Ltd

NDL Ventures Ltd has announced the voting results of its NCLT-convened meeting, where a resolution to approve the Scheme of Merger by Absorption of Hinduja Leyland Finance Limited with NDL Ventures Limited was passed with the requisite majority. The merger is expected to be effective from April 1, 2026.

NDL Ventures Ltd

NDL Ventures Ltd held a court-convened meeting of equity shareholders on July 30, 2026, to approve the Scheme of Merger by Absorption of Hinduja Leyland Finance Limited with NDL Ventures Limited. The meeting was conducted through video conferencing, and the requisite quorum was present. The shareholders were provided with the facility to cast their votes prior to the meeting through remote e-voting, and the e-voting facility was also made available during the meeting.

NDL Ventures Ltd

NDL Ventures Ltd announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective July 1, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed until 48 hours after the declaration of the un-audited financial results for the first quarter ending June 30, 2026. The date for the board meeting to approve these results will be intimated later.