NDL Ventures Limited has intimated the stock exchanges about an upcoming board meeting scheduled for Monday, August 10, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2026 (Q1 FY27). The financial results will be subject to limited review by the statutory auditors.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
As previously communicated on June 23, 2026, the company's trading window for dealing in securities has been closed for designated persons and their immediate relatives since Wednesday, July 01, 2026. The trading window closure will remain in effect until 48 hours after the declaration of the financial results, when the information becomes generally available to the public.
The letter is signed by Sumati Sharma, Company Secretary & Compliance Officer (Membership Number: A51019), and was digitally signed on August 04, 2026 at 22:19:42 IST.