| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 22 Jul 2025 |
| Fixed the date of convening the Fortieth Annual General Meeting (40th AGM) of the Members of the Company on Friday, August 29, 2025 for the financial year ended March 31, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Exchange and Investors are hereby informed that the Fortieth (40th) Annual General Meeting of the company is scheduled to be held on Friday , August 29, 2025 through Video Conferencing/Audio Visual Means. Detailed Notice of 40th Annual General Meeting is enclosed herewith this intimation. Kindly acknowledge the same. (As Per BSE Announcement Dated on: 05.08.2025) Please find the enclosed proceeding of 40th AGM of the Company held toady i.e. Friday, August 29,2025 through Video Conferencing/Other Audio Visual Means. (As per BSE Announcement Dated on 29/08/2025) 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 Other Audio Visual Means. Kindly Acknowledge the same for your records. (As Per BSE Announcement Dated on:01.09.2025) | ||
| AGM | 13 Sep 2024 | 12 Aug 2024 |
| AGM 13/09/2024 The Board of Directors, at their meeting held today i.e. August 8, 2024, inter-alia, approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2024 subjected to limited review by the Statutory Auditors. Please take the same on records. (As Per BSE Announcement dated on 08.08.2024) Please find enclosed proceedings of Thirty Ninth (39th) Annual general Meeting of NDL Ventures Limited held on Friday, September 13, 2024 at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. (As per BSE Announcement Dated on 13/09/2024) Please find enclosed voting results along with Scrutinizers Report for the 39th Annual General Meeting of the Company held on Friday, September 13, 2024 through Video Conferencing/Other Audio Visual Means. (As per BSE Announcement Dated on 16/09/2024) | ||
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