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

Halder Venture Limited has announced the results of its Postal Ballot conducted via remote e-voting, where members overwhelmingly approved several key special resolutions. These 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 as Non-Executive Directors. The members also approved increasing the limit for granting loans, guarantees, and investments, along with the appointments of Mr. Kumar Shankar Datta and Ms. Pritha Sarkar as Independent Directors. All resolutions passed with over 99.99% votes in favor, reflecting strong shareholder confidence in the company's governance and strategic leadership.