Nxtdigital Ltd

NDL Ventures Ltd has announced Tuesday, September 15, 2026, as the record date for two key corporate actions. This date will determine eligible members for the payment of a final dividend of Re. 0.50 per equity share for the financial year 2025-26. Additionally, it will ascertain shareholders entitled to participate in the 41st Annual General Meeting (AGM) through remote e-voting or voting at the meeting venue. The announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

NDL Ventures Ltd has announced Tuesday, September 15, 2026, as the Record Date for determining eligible members for two key purposes: payment of a final dividend of Re. 0.50 per equity share for FY 2025-26 and participation in the 41st Annual General Meeting (AGM) through remote e-voting or voting at the venue. This date will be used to ascertain shareholders entitled to receive the dividend and to exercise their voting rights at the upcoming AGM.

NDL Ventures Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 21, 2026, to be conducted via Video Conferencing. The company has also released its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited financial statements, declaration of a dividend of Re. 0.50 per equity share, re-appointment of a director, and approval of a material related party transaction for the sale of land to Hinduja Realty Ventures Limited for up to ₹250 Crores.

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.

NDL Ventures Ltd announced its un-audited financial results for the quarter ended June 30, 2026, following a board meeting held on August 10, 2026. The results were subjected to a limited review by the statutory auditors. The board also approved the convening of the 41st Annual General Meeting on September 21, 2026, to be held via Video Conferencing. A record date of September 15, 2026, was fixed for determining eligible members for dividend payment for the financial year ended March 31, 2026, subject to AGM approval. Additionally, the board approved material related party transactions for the upcoming fiscal year and re-appointed Mr. Sudhanshu Tripathi as a Non-Executive Non-Independent Director.

NDL Ventures (formerly Nxtdigital) reported standalone PAT of ₹0.0888 Cr for Q1 FY27, down 63.3% year-on-year from ₹0.2418 Cr and down 41.5% sequentially from ₹0.1517 Cr in Q4 FY26. The company has reported zero revenue from operations across the current and all three comparative quarters — its entire top line is "other income" (₹1.2694 Cr this quarter, +9.2% YoY), consistent with its status as a near-dormant holding shell since divesting its cable/broadband distribution business. There is no analyst coverage or consensus estimate available for this stock given its shell status (confirmed via web search), and management has issued no formal guidance or outlook, so the print cannot be benchmarked against street or company expectations. The profit decline is a margin story, not a revenue one. Net margin (PAT/total income) compressed to 7.0% from 20.8% a year ago and 12.0% last quarter, driven almost entirely by other expenses rising to ₹0.6994 Cr from ₹0.3923 Cr YoY (+78.3%) and from ₹0.4932 Cr QoQ (+41.8%) — plausibly costs tied to the pending merger process, though the filing does not break this out. Employee costs were roughly flat (₹0.4548 Cr vs ₹0.4476 Cr YoY). No exceptional items appear in either the current or comparative periods, so the YoY and QoQ declines are on a like-for-like basis with no one-offs to adjust for. The quarter's defining corporate event is procedural rather than operational: shareholders approved the Scheme of Merger by Absorption of Hinduja Leyland Finance (HLFL) into the company on July 30, 2026, following the stock exchanges' no-objection letter (May 19, 2026) and an NCLT order convening the meeting (June 17, 2026). The company is now awaiting final NCLT sanction; the filing explicitly notes no financial impact has been given for the merger in these results. Auditors S K Patodia & Associates issued an unmodified limited-review opinion, and the board separately fixed the 41st AGM for September 21, 2026. Going into the next quarter, the standalone P&L in its current near-empty form (nil operating revenue, sub-₹1 Cr PAT) is essentially a placeholder pending the HLFL merger's completion — once NCLT sanction comes through, the combined entity's NBFC lending book will replace these figures entirely.

NDL Ventures Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is the consideration and approval of the company's un-audited financial results for the quarter ended June 30, 2026. These results will be subject to a limited review by the Statutory Auditors. Concurrently, the company has closed its trading window for designated persons and their relatives from July 1, 2026, until 48 hours after the financial results are publicly disclosed.

NDL Ventures Limited (formerly NXTDIGITAL Limited) has announced that a meeting of its equity shareholders will be held on July 30, 2026, at 12:00 p.m. IST via Video Conferencing/Other Audio Visual Means. This meeting, directed by the NCLT, is to consider and approve the proposed Scheme of Merger by Absorption of Hinduja Leyland Finance Limited (HLFL) into NDL Ventures. The company has appointed NSDL to provide e-voting facilities for shareholders. The cut-off date for e-voting is July 23, 2026, with remote e-voting from July 27 to July 29, 2026. The Notice, Explanatory Statement, and Annexures are available on the company's website.

NDL Ventures Ltd's Board of Directors met on June 30, 2026, and took note of a National Company Law Tribunal (NCLT) order dated June 17, 2026. This order directs the convening of a meeting for the company's Equity Shareholders regarding the proposed Scheme of Merger by Absorption of Hinduja Leyland Finance Limited into NDL Ventures Limited. The Board also reviewed the notice and explanatory statement for this meeting. Importantly, as all three unsecured creditors have been paid and provided a no-due certificate, a separate meeting for unsecured creditors is deemed unnecessary. The NCLT-convened meeting for Equity Shareholders is scheduled for July 30, 2026.

NDL Ventures Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be closed effective July 1, 2026, and will reopen 48 hours after the declaration of the Un-Audited Financial Results for the first quarter ending June 30, 2026. The date of the board meeting to approve these results will be communicated separately.