StockWatch
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TV Broadcasting & Software Production
AGM/EGM29 Aug 2026, 09:30 pm

NDL Ventures schedules 41st AGM for Sep 21, 2026; proposes 5% dividend

AI Summary

NDL Ventures Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:30 p.m. IST, conducted via Video Conferencing/Other Audio Visual Means. The company will present the Audited Financial Statements for the financial year 2025-26. A dividend of Re. 0.50 per equity share (5%) for the same period is proposed. Key agenda items include the re-appointment of Mr. Sudhanshu Kumar Tripathi as a Director and the approval of a material related party transaction with Hinduja Realty Ventures Limited for the sale of land in Bengaluru, with an aggregate value up to ₹250 Crores. The Annual Report and AGM Notice for FY 2025-26 are available on the company's website.

Key Highlights

  • AGM scheduled for September 21, 2026, via VC/OAVM.
  • Proposed dividend of Re. 0.50 per share for FY 2025-26.
  • Director re-appointment and related party transaction up to ₹250 Cr.
  • Annual Report and AGM Notice for FY 2025-26 are available online.