NDL Ventures 41st AGM on Sep 21; Re 0.50 dividend, Rs 350 Cr related party deals

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

NDL Ventures 41st AGM on Sept 21, 2026 at 3:30 PM via video conferencing. Agenda covers FY26 financials adoption, Re 0.50 per share dividend (5% on Rs 10 face value), re-appointment of Mr. Sudhanshu Kumar Tripathi as Director, and related party deals up to Rs 350 Crores total: Rs 250 Cr Bengaluru land sale to Hinduja Realty Ventures plus deals with IndusInd Media (Rs 30 Cr), IN Entertainment (Rs 20 Cr), OneOTT Intertainment (Rs 30 Cr), and Hinduja Global Solutions (Rs 20 Cr). Record date Sept 15, 2026.

Likely market impact

Shareholders vote on Re 0.50/share dividend and related party deals worth Rs 350 Cr, including Rs 250 Cr Bengaluru land sale to promoter group firm Hinduja Realty Ventures.