Halder Venture Ltd — Updates, 11-06-2025: Company Update

Halder Venture Limited has announced a successful completion of its postal ballot through remote e-voting, with all seven proposed special resolutions passing by a large majority. Key approvals include the re-appointment of Mr. Keshab Kumar Halder as Managing Director, continuation and remuneration approval for Non-Executive Directors Mr. Prabhat Kumar Haldar and Mrs. Poulomi Halder, an increase in limits for loans, guarantees, and investments, and the appointment of Mr. Kumar Shankar Datta and Ms. Pritha Sarkar as Non-Executive Independent Directors. This reinforces the company’s governance and financial flexibility, supporting strategic leadership continuity and expansion potential.