NDL Ventures Limited Announces 41st AGM on Sep 21, 2026; Dividend Record Date Sep 15
NDL Ventures Limited will hold its 41st AGM on September 21, 2026, via video conference. E-voting is open from September 18-20, 2026. The record date for dividend and e-voting is September 15, 2026. The Annual Report for FY26 was sent to shareholders on August 29, 2026.
This is a standard procedural announcement for an AGM and dividend, which is typical for listed companies and does not introduce new material information that would significantly impact the company's stock price.
The announcement is a routine regulatory filing regarding the Annual General Meeting and related processes, with no significant financial or operational updates provided.
NDL Ventures Limited has announced the details for its 41st Annual General Meeting (AGM), scheduled to be held on Monday, September 21, 2026, at 3:30 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has also provided information regarding remote e-voting, which will commence on Friday, September 18, 2026, at 9:00 a.m. IST and conclude on Sunday, September 20, 2026, at 5:00 p.m. IST. Shareholders are informed that the Notice of the 41st AGM, along with the Annual Report for the financial year 2025-26, was dispatched via email on August 29, 2026.
Furthermore, NDL Ventures Limited has set Tuesday, September 15, 2026, as the record date for determining eligibility for dividend distribution and for the purpose of e-voting.
A plain-language summary of a public exchange filing by NDL Ventures Limited. Read the original for the full detail.