NDL Ventures Limited — Others, 06-08-2025: Copy of Newspaper Publication

NDL Ventures has announced its 40th Annual General Meeting (AGM) will be held virtually on Friday, August 29, 2025, at 3:00 p.m. Shareholders can participate via video conferencing or other audio-visual means. The company has sent the AGM notice and Annual Report for FY24-25 to shareholders by email. For investors, the record date for dividend eligibility and e-voting is Friday, August 22, 2025. E-voting will commence on Monday, August 25, 2025, at 9:00 a.m. and conclude on Thursday, August 28, 2025, at 5:00 p.m. This update is crucial for shareholder participation in corporate decisions.