NDL Ventures Ltd

NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve Please find the enclosed Intimation Letter for Meeting of Boards of Director of the Company Scheduled to be held on Tuesday November 252025 to consider and approve the Scheme of Merger by Absorption of Hinduja Leyland Finance Limited (Transferor Company) into NDL Ventures Limited (formerly known as NXTDIGITAL Limited) (Transferee Company) and their respective shareholders under section 230 to 232 of the Companies Act 2013 and other relevant provisions of Companies Act and Securities and Exchange Board of India Regulations.