Halder Venture Ltd — Board Meeting, 28-05-2025: Board Meeting

Halder Venture Limited has announced a board meeting on the outcome of audited financial results for the quarter and year ended March 31, 2025. The Board approved the financial results and recommended a final dividend of Re. 1 per equity share, subject to shareholder approval. M/s Manoj Shaw & Co and J Pal & Co have been appointed as Secretarial and Cost Auditors, respectively, for the upcoming fiscal years. The company completed amalgamation with several subsidiaries effective January 1, 2025, accounted under pooling of interest method. Acquisition of Haldia Manufacturing Unit is underway, with Rs. 64.30 Cr paid as capital advance. Managing Director Keshab Kumar Halder was re-nominated for a five-year term starting April 2025, pending shareholder approval.