Key Financial Results (Quarter ended June 30, 2026)
Total Income: ₹126.94 lakh (consisting entirely of Other Income; Revenue from Operations was nil)
Total Expenses: ₹115.42 lakh
- Employee benefits expense: ₹45.48 lakh
- Other expenses: ₹69.94 lakh
- All other expense line items (Purchase of stock-in-trade, Change in inventories, Operational expenses, Finance costs, Depreciation) were nil
Profit Before Tax: ₹11.52 lakh
Tax Expense (net): ₹2.64 lakh
- Current tax: ₹2.96 lakh
- Deferred tax: (₹0.32) lakh (credit)
Net Profit After Tax: ₹8.88 lakh
Other Comprehensive Income: Nil
Total Comprehensive Income: ₹8.88 lakh
Earnings Per Share (Face value ₹10):
- Basic EPS: ₹0.05 (not annualized)
- Diluted EPS: ₹0.05 (not annualized)
Comparative Figures:
- Q1 FY2026 (June 30, 2025): Net Profit of ₹24.18 lakh
- Q4 FY2026 (March 31, 2026): Net Profit of ₹15.17 lakh (Audited)
- Full Year FY2026: Net Profit of ₹91.03 lakh (Audited)
Capital Structure:
- Paid-up equity share capital: ₹3,367.17 lakh (unchanged from previous periods)
- Reserves (as of March 31, 2026): ₹2,561.90 lakh
Board Decisions and Corporate Actions
Annual General Meeting: The Board fixed Monday, September 21, 2026, as the date for convening the Forty-First Annual General Meeting (41st AGM) for FY2025-26 through Video Conferencing/Other Audio Visual Means.
Dividend Record Date: The Board fixed Tuesday, September 15, 2026, as the Record Date for determining members eligible for dividend payment for FY2025-26, subject to approval at the 41st AGM. Dividend will be paid within stipulated timelines if approved.
E-voting Cut-off: September 15, 2026, was fixed as the cut-off date for remote e-voting and e-voting during the AGM.
Related Party Transactions: The Board approved proposed Material Related Party Transactions for the period from September 21, 2026 (conclusion of 41st AGM) until the date of the next AGM in FY2027-28.
Director Reappointment: The Board recommended reappointment of Mr. Sudhanshu Tripathi (DIN: 06431686) as Non-Executive Non-Independent Director, subject to shareholder approval at the 41st AGM.
Meeting Duration: The board meeting commenced at 4:15 PM and concluded at 5:25 PM on August 10, 2026.
Regulatory and Compliance Information
Auditor Review: The unaudited financial results were subjected to limited review by statutory auditors M/s. S. K. Patodia & Associates LLP, who issued an unmodified review report dated August 10, 2026.
Accounting Standards: The results were prepared in accordance with Indian Accounting Standard 34 (Interim Financial Reporting) and SEBI Listing Regulations.
Merger Update: The Scheme of Merger by Absorption of Hinduja Leyland Finance Limited into NDL Ventures Limited, approved by the Board on November 25, 2025, progressed during the quarter with receipt of:
- No-objection letter from stock exchanges on May 19, 2026
- NCLT order dated June 17, 2026
- Shareholder approval at meeting convened on July 30, 2026
The company is currently obtaining final sanction from NCLT and other regulatory authorities. No financial impact of the merger is reflected in these results.
Additional Notes
- Figures for quarter ended March 31, 2026, are balancing figures between audited annual figures and unaudited year-to-date figures
- Previous period items have been regrouped/reclassified to align with current presentation
- The financial results were reviewed by the Audit Committee and approved by the Board of Directors