Halder Venture Ltd — Others, 11-06-2025: AGM/EGM

Halder Venture Limited has announced the results of its postal ballot conducted through remote e-voting. Key decisions approved by overwhelming shareholder support include the re-appointment of Mr. Keshab Kumar Halder as Managing Director, continuation of Mr. Prabhat Kumar Haldar as Non-Executive Non-Independent Director beyond 75 years, and approval of remuneration for both Mr. Haldar and Mrs. Poulomi Halder. The company also secured approval to increase the limit for loans, guarantees, and investments, and appointed Mr. Kumar Shankar Datta and Ms. Pnitha Sarkar as Non-Executive Independent Directors. Voting saw nearly unanimous support from shareholders.