Halder Venture Ltd — Others, 09-05-2025: AGM/EGM

Halder Venture Limited has announced a postal ballot for shareholder approval on key matters. Resolutions include the re-appointment of Mr. Keshab Kumar Halder as Managing Director for five years with an annual salary of Rs. 2 Cr plus benefits, continuation of Mr. Prabhat Kumar Haldar as Non-Executive Director beyond 75 years of age, and approval of remuneration for Non-Executive Directors Mr. Prabhat Kumar Haldar and Mrs. Poulomi Halder at 0.5% of previous year’s net profit each. Shareholders will also vote on increasing the company's loan, guarantee, and investment limit to Rs. 500 Cr, and appointment of Mr. Kumar Shankar Datta and Ms. Pritha Sarkar as Independent Directors for five years. These moves aim to strengthen leadership continuity, enhance governance, and provide financial flexibility.