Halder Venture Ltd — Others, 20-08-2025: AGM/EGM

Halder Venture Limited has announced its 43rd Annual General Meeting. Key agenda items include adopting the audited standalone and consolidated financial results for the financial year ended March 31, 2025. Shareholders will also consider a proposed dividend of Re. 1.00 per equity share. The meeting will address the re-appointment of Mr. Prabhat Kumar Haldar as a Director and the ratification of the Cost Auditor's remuneration of Rs. 0.01 Cr for FY26. Additionally, shareholders will vote on the appointment of M/s Manoj Shaw & Co. as Secretarial Auditor for five years. This meeting covers essential governance and financial approvals for the company.