Please find the enclosed voting results along with signed scrutinizer report for 40th Annual General Meeting of the Company held on Friday, August 29,2025 through Video Conferencing and ....
NDLVENTURE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
NDL Ventures held its 40th AGM on August 29, 2025 via video conferencing, and all 11 resolutions were approved with the required majority. Key items passed included adoption of the FY25 audited financial statements, declaration of a 5% dividend (Re. 0.50 per equity share of face value Rs. 10), re-appointment of Mr. Sachin Pillai as a director liable to retire by rotation, and re-appointment of S K Patodia & Associates LLP as statutory auditor for 5 years. Shareholders also cleared the re-appointment of Mr. Amar Chintopanth as Whole-Time Director and the appointment of Ms. Rupal D. Jhaveri as Secretarial Auditor for 5 years. Five material related party transactions with Hinduja Realty Ventures, IndusInd Media & Communications, IN Entertainment (India), OneOTT Intertainment, and Hinduja Global Solutions were approved — in each case promoters did not vote due to being interested parties. Overall voting participation stood at around 62.5% of outstanding shares, with nearly every resolution securing over 99.9% support.
Shareholders are set to receive a Rs. 0.50 per share dividend, with the record date already passed. Unanimous approval on all items, including related party deals, signals smooth governance and no meaningful investor pushback — unlikely to materially move the stock.