Halder Venture Ltd — Important, 19-09-2025: Company Update

Halder Venture Limited conducted its 43rd Annual General Meeting (AGM) via video conference, with 81 members participating. Key ordinary businesses considered and approved included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. Members also approved the declaration of a dividend on equity shares, the re-appointment of Director Mr. Prabhat Kumar Haldar, ratification of the Cost Auditor's remuneration, and the appointment of the Secretarial Auditor. The Auditor's Report was unqualified. Management provided an overview of financial performance and future outlook. Voting results will be announced shortly on the company's website.