NDL Ventures Limited Approves Quarterly Results and Sets Key Dates Ahead of 41st AGM
NDL Ventures Limited (NDL) has announced key outcomes from its Board meeting, including the approval of its Un-audited Financial Results for the quarter ended June 30, 2026. The board also established crucial dates related to the company’s upcoming Annual General Meeting (AGM), and approved several governance matters.The Board of Directors confirmed the un-audited financial results for the quarter ending June 30, 2026, are subject to limited review by Statutory Auditors. These results were accompanied by a Limited Review Report issued by S K Patodia & Associates LLP, Chartered Accountants, Statutory Auditors.
Governance Decisions and AGM Planning
The Board meeting, held on August 10, 2026, finalized several significant corporate actions:- AGM Date: The date for the Forty First Annual General Meeting (41st AGM) was set as Monday, September 21, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM).
- Record and E-Voting: Tuesday, September 15, 2026, has been fixed as the "Record Date" to determine eligible Members for dividend payment from the financial year ended March 31, 2026. This date also serves as the cut-off date for remote e-voting and e-voting during the Annual General Meeting.
- Director Reappointment: Mr. Sudhanshu Tripathi was reappointed as a Non-Executive Non-Independent Director, subject to shareholder approval at the upcoming 41st AGM.
- Related Party Transactions: The Board approved proposed Material Related Party Transaction(s) for the period beginning after the conclusion of the ensuing Annual General Meeting and extending until the next Annual General Meeting in FY2027-28.
Financial Performance Snapshot
The Un-audited Financial Results for the quarter ended June 30, 2026, show key figures across various periods, as detailed below (all figures are in lakhs).| Particulars | Quarter Ended June 30, 2026 (Unaudited) | Quarter Ended March 31, 2026 (Audited) | Quarter Ended June 30, 2025 (Unaudited) | Year Ended March 31, 2026 (Audited) |
|---|---|---|---|---|
| Other Income | 126.94 | 126.85 | 116.29 | 489.37 |
| Total Income | 126.94 | 126.85 | 116.29 | 489.37 |
| Employee Benefits Expense | 45.48 | 56.25 | 44.76 | 192.64 |
| Other Expenses | 69.94 | 4932 | 39.23 | 174.41 |
| Total Expenses | 115.42 | 105.57 | 83.99 | 367.05 |
| Profit before tax | 11.52 | 21.28 | 32.30 | 122.32 |
| Total Tax Expenses (net) | 2.64 | 6.11 | 8.12 | 31.29 |
| Net Profit after tax | 8.88 | 15.17 | 24.18 | 91.03 |
| Total comprehensive income | 8.88 | 15.71 | 24.18 | 92.35 |
The company’s paid-up equity share capital stood at 3,367.17 lakhs across all periods shown. Basic and Diluted Earnings Per Share (EPS) were reported as 0.05 in Rs. for the quarter ended March 31, 2026, and 0.07 for the quarter ended June 30, 2025.
The Board meeting commenced at 4:15 p.m. and concluded at 5:25 p.m.
NDLVENTURE Stock Price Movement
Today, shares of NDL Ventures Limited closed slightly up, achieving a gain of 0.15% to settle at ₹129.37. The stock traded within an intraday range between the low of ₹127.00 and the high of ₹133.99 on the day.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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