NDL Ventures 41st AGM Approves Dividend, Related Party Transactions

Meeting Details

The 41st Annual General Meeting was held on Monday, September 21, 2026, at 3:30 PM IST through Video Conferencing/Other Audio-Visual Means. The meeting was deemed to be conducted at the Registered Office: IN CENTRE, 49/50 MIDC, 12th Road, Andheri (East), Mumbai-400093.

Attendance

Total members present: 64

Directors Present:

• Mr. Sudhanshu Tripathi (Chairman)
• Mr. Munesh Khanna (Independent Director, Chairman of Audit Committee, CSR Committee, Nomination and Remuneration Committee, and Risk Management Committee)
• Ms. Vandana Jaisingh (Independent Director, Chairperson of Stakeholder Relationship and Share Transfer Committee)
• Mr. Debabrata Sarkar (Independent Director)
• Mr. Sachin Pillai (Non-Executive Director)
• Mr. Amar Chintopanth (Whole Time Director & Chief Financial Officer)

Other Attendees:

• Mr. Ankush Goyal from M/s. S K Patodia & Associates, Chartered Accountants (Statutory Auditors)
• Mrs. Rupal Jhaveri, Practicing Company Secretary (Scrutinizer)
• Ms. Sumati Sharma, Company Secretary (Attendance)

Business Conducted

Ordinary Business

1. Adoption of Financial Statements: Ordinary Resolution for adoption of Audited Financial Statements for FY 2025-26 ended March 31, 2026, together with Board's Report and Auditors' Report including annexures.

2. Dividend Declaration: Ordinary Resolution for declaration of dividend of ₹0.50 per equity share of face value ₹10 each for financial year ended March 31, 2026.

3. Director Re-appointment: Ordinary Resolution for re-appointment of Mr. Sudhanshu Tripathi (DIN: 06431686) as director who retires by rotation.

Special Business

4. Related Party Transaction: Ordinary Resolution for approval of material related party transaction(s) with Hinduja Realty Ventures Limited.

5. Related Party Transaction: Ordinary Resolution for approval of material related party transaction(s) with IndusInd Media & Communications Limited.

6. Related Party Transaction: Ordinary Resolution for approval of material related party transaction(s) with IN Entertainment (India) Limited.

7. Related Party Transaction: Ordinary Resolution for approval of material related party transaction(s) with OneOTT Intertainment Limited.

8. Related Party Transaction: Ordinary Resolution for approval of material related party transaction(s) with Hinduja Global Solutions Limited.

Key Procedural Matters

• The Notice dated August 10, 2026, Board's Report for FY 2025-26, and Audited Financial Statements were taken as read.
• Auditor's Report and Secretarial Audit Report for FY ended March 31, 2026, contained no qualifications, observations, or adverse remarks.
• Members asked questions and made suggestions during the meeting, which were responded to by the Chairman and management.
• Remote e-voting was conducted through NSDL from September 18, 2026 (9:00 AM IST) to September 20, 2026 (5:00 PM IST).
• Ms. Rupal Jhaveri was appointed as scrutinizer for the e-voting process.
• Voting results were to be declared by September 23, 2026, and submitted to NSE and BSE.

Meeting Timeline

• Meeting commenced: 3:30 PM IST
• Meeting concluded: 4:35 PM IST

Additional Information

• The document specifically notes that it does not constitute the minutes of the AGM proceedings.
• The Register of Directors and Key Managerial Personnel and their shareholding, and Register of Contracts were available for inspection on the NSDL e-voting website.