NDL Ventures Limited has announced that its Board of Directors will convene on April 21, 2026, to review the company's audited financial results for the fourth quarter and full financial year ended March 31, 2026. The meeting will also address potential dividend recommendations for equity shareholders for the financial year 2025-26.

Board Meeting Details

The board meeting has been scheduled in accordance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held on Tuesday, April 21, 2026.

Trading Window Restrictions

NDL Ventures Limited has implemented trading window restrictions as part of its insider trading compliance measures. The trading window for dealing in the company's securities has been closed for designated persons and their immediate relatives from April 01, 2026. This restriction will remain in effect until 48 hours after the declaration of the financial results and the information becomes generally available to the public.

Regulatory Notifications

The company has formally notified both major stock exchanges about the upcoming board meeting. BSE Limited has been informed through the BSE Listing Centre, while the National Stock Exchange of India Limited received notification through NEAPS. The communication was signed by Sumati Sharma, Company Secretary & Compliance Officer, on April 16, 2026.

Company Background

NDL Ventures Limited, formerly known as NXTDIGITAL LIMITED, operates from its headquarters at IN CENTER, 49/50 MIDC, 12th Road, Andheri (E), Mumbai. The company is part of the Hinduja Group and maintains its corporate identification number as L65100MH1985PLC036896. The company's securities are traded on both BSE (Scrip Code: 500189) and NSE (Script Code: NDLVENTURE).

Dilipkumar Lakhi and his group of associates have disclosed a reduction in their shareholding in ndl ventures through open market transactions. The disclosure, filed under SEBI's substantial acquisition regulations, reveals the sale of 68,754 shares over an extended period from May 2024 to February 2026.

Transaction Details

The share sale was conducted through open market transactions on both BSE and NSE exchanges, facilitated by ARJ Securities Pvt Ltd (SEBI Registration: INZ000237937). The transactions spanned from May 31, 2024, to February 19, 2026, representing a systematic reduction in the group's stake.

Shareholding Changes

The sale resulted in a notable change in the group's ownership structure in NDL Ventures Ltd. Prior to these transactions, the Dilipkumar Lakhi group held a combined stake of 5.16% in the company.

Group Composition

The disclosure identifies ten individuals as part of the group acting in concert:

• Dilipkumar Lakhi
• Chirag Dilipkumar Lakhi
• Karuna Dilipkumar Lakhi
• Girdharilal V. Lakhi
• Manish Lakhi
• Ritesh Girdharilal Lakhi
• Vandana Girdharilal Lakhi
• Shivali Ritesh Lakhi
• Namrata Manish Lakhi
• Krsna Suraj Kalra

Notably, the group does not belong to the promoter or promoter group category of NDL Ventures Ltd.

Company Share Capital

NDL Ventures Ltd maintains a total equity share capital of 336,716,210 shares, which remained unchanged before and after the reported transactions. The company's shares are listed on both BSE and NSE exchanges.

Regulatory Compliance

The disclosure was filed in accordance with Regulation 29(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011. The filing was dated February 27, 2026, and submitted from Mumbai, ensuring compliance with regulatory requirements for substantial shareholding changes.