Meeting Details

  • Date: Monday, September 21, 2026
  • Time: 3:30 p.m. (IST)
  • Location: Conducted through Video Conference/Other Audio Visual Means
  • Type: Annual General Meeting

Proposed Resolutions and Implications

All eight ordinary resolutions were approved:

1. Adoption of Audited Financial Statements for financial year ended March 31, 2026, together with Reports of Board of Directors and Auditors

2. Declaration of dividend of ₹0.50 per equity share (5%) of face value ₹10 per share for FY2025-26

3. Appointment of Mr. Sudhanshu Kumar Tripathi (DIN: 06431686) as director liable to retire by rotation

4. Approval of Material Related Party Transaction with Hinduja Realty Ventures Limited

5. Approval of Material Related Party Transaction with IndusInd Media & Communications Limited

6. Approval of Material Related Party Transaction with IN Entertainment (India) Limited

7. Approval of Material Related Party Transaction with OneOTT Intertainment Limited

8. Approval of Material Related Party Transaction with Hinduja Global Solutions Limited

Voting Process and Methods

  • Remote e-voting: Conducted through NSDL from September 18, 2026 (9:00 a.m. IST) to September 20, 2026 (5:00 p.m. IST)
  • E-voting at AGM: Electronic voting conducted during the meeting
  • Service Provider: National Securities Depository Limited (NSDL)
  • Record Date: Tuesday, September 15, 2026
  • Total shareholders on record date: 10,278

Key Voting Outcomes

Overall Participation

  • Total shares outstanding: 33,671,621
  • Total votes polled: 21,288,425 (63.2236% participation)
  • Total votes in favor: 21,287,306 (99.9947%)
  • Total votes against: 1,119 (0.0053%)

Category-wise Breakdown for Resolution 1 (Financial Statements)

Promoter and Promoter Group

  • Shares held: 22,289,334
  • Votes polled: 18,790,922 (84.3045%)
  • Votes in favor: 18,790,922 (100.0000%)
  • Votes against: 0 (0.0000%)

Public Institutions

  • Shares held: 1,827,231
  • Votes polled: 0 (0.0000%)
  • Votes in favor: 0 (0.0000%)
  • Votes against: 0 (0.0000%)

Public Non-Institutions

  • Shares held: 9,555,056
  • Votes polled: 2,497,503 (26.1380%)
  • Votes in favor: 2,496,384 (99.9552%)
  • Votes against: 1,119 (0.0448%)
  • E-voting: 2,346,372 votes (99.9524% favor, 0.0476% against)
  • Poll: 151,131 votes (99.9993% favor, 0.0007% against)

Attendance Details

  • Shareholders attended through video conferencing: 64
  • Promoter and Promoter Group: 1 shareholder
  • Public: 63 shareholders

Scrutinizer's Role and Findings

  • Scrutinizer: Ms. Rupal D. Jhaveri, Practicing Company Secretary (Membership No. 5441, CP No. 4225)
  • Appointment: Board Meeting held on August 10, 2026
  • Responsibilities: Scrutinize remote e-voting and e-voting process in fair and transparent manner
  • Methodology: Data downloaded from NSDL e-voting portal on September 21, 2026 at 4:35 p.m. IST
  • Conclusion: All resolutions passed with requisite majority

Compliance with Laws and Regulations

Compliance with:

  • Section 108 of Companies Act, 2013
  • Rule 20 of Companies (Management and Administration) Rules, 2014
  • SEBI (LODR) Regulations, 2015
  • MCA Circulars including General Circular Nos. 14/2020, 17/2020, 20/2020, 21/2021, 02/2022, 10/2022, 09/2023, 09/2024, and 03/2025
  • Secretarial Standard on General Meetings (SS-2)

Additional Information

  • Voting results available on company website: http://ndlventures.in/investors/annual-general-meeting/
  • Voting results available on NSDL website: www.evoting.nsdl.com
  • Registrar and Share Transfer Agent: KFin Technologies Limited
  • Scrutinizer's report dated: September 22, 2026