Halder Venture Ltd — Board Meeting, 13-08-2025: Board Meeting

Halder Venture's Board has approved the financial results for the quarter ended June 30, 2025. The company reported a standalone net profit of Rs. 4.89 Cr and a consolidated net profit of Rs. 2.86 Cr. A significant bonus share issue of 2:1 (two new shares for every one existing) was approved, with the record date set for September 1, 2025, pending shareholder approval via postal ballot. The company also confirmed it has taken possession of the Haldia Manufacturing Unit, investing Rs. 63.92 Cr as capital advance, with transfer ongoing. Mr. Keshab Kumar Halder's re-appointment as Managing Director for five years from April 1, 2025, is proposed for shareholder approval.