NDL Ventures to hold 41st AGM on Sep 21; sets Sep 15 as Record Date for Dividend
NDL Ventures approved its Q1 FY27 results. The 41st AGM is scheduled for September 21, 2026. September 15, 2026, is the record date for dividend and the cut-off for e-voting. Mr. Sudhanshu Tripathi was re-appointed as Director.
The announcement includes several key corporate actions such as the scheduling of the AGM, fixing a record date for dividend, and director re-appointment, which are material for shareholders. The approval of financial results also has an impact.
The announcement reports routine corporate actions like board meeting outcomes, AGM scheduling, record date fixation for dividends, and director re-appointment. While the results are presented, there are no significant positive or negative financial developments highlighted.
NDL Ventures Limited announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the Un-audited Financial Results for the quarter ended June 30, 2026, which are subject to a limited review by the Statutory Auditors.
The Board has fixed Monday, September 21, 2026, as the date for the Forty First Annual General Meeting (41st AGM) of the Members, to be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The financial year for which the AGM is being held is the one ended March 31, 2026.
Furthermore, Tuesday, September 15, 2026, has been set as the "Record Date" for determining eligible Members for dividend payment for the financial year ended March 31, 2026. This dividend, if approved by the Members at the 41st AGM, will be paid within stipulated timelines. The same date, September 15, 2026, is also the cut-off date for remote e-voting and e-voting during the AGM.
The Board also approved proposed Material Related Party Transaction(s) for the period from the conclusion of the 41st AGM until the next Annual General Meeting in FY2027-28. Mr. Sudhanshu Tripathi was re-appointed as a Non-Executive Non-Independent Director, subject to shareholder approval at the 41st AGM.
The financial results for the quarter ended June 30, 2026, show total income of ₹126.94 lakhs and total expenses of ₹115.42 lakhs, resulting in a profit before tax of ₹11.52 lakhs. The net profit after tax for the quarter was ₹8.88 lakhs. The company also reported other comprehensive income of ₹0.54 lakhs, leading to a total comprehensive income of ₹8.88 lakhs for the quarter. The meeting commenced at 4:15 p.m. and concluded at 5:25 p.m.
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NDL Ventures Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by NDL Ventures Limited. Read the original for the full detail.