NDL Ventures Limited — Board Meeting, 22-07-2025: Outcome of Board Meeting

NDL Ventures' Board has approved the financial results for the quarter ended June 30, 2025. The 40th Annual General Meeting (AGM) is set for August 29, 2025. A record date of August 22, 2025, was fixed for dividend eligibility for FY25, pending shareholder approval at the AGM.

The Board also proposed the re-appointment of M/s. SK Patodia & Associates as Statutory Auditors, Mr. Amar Chintopanth as Whole-Time Director & CFO, and Mr. Sachin Pillai as Non-Executive Director. Additionally, Ms. Rupal D. Jhaveri was proposed as Secretarial Auditor. Material related party transactions were also approved.