Declaration of voting results through postal ballot.
HALDER · price
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Halder Venture Limited has announced the results of its postal ballot (remote e-voting held from May 12 to June 10, 2025), in which all seven special resolutions were passed with overwhelming majority (over 99.99% in favour on each). Key resolutions included re-appointment of Mr. Keshab Kumar Halder as Managing Director, continuation of Mr. Prabhat Kumar Haldar as Non-Executive Non-Independent Director beyond age 75, and approval of remuneration for Mr. Prabhat Kumar Haldar and Mrs. Poulomi Halder (both Non-Executive Directors). The company also received shareholder approval to increase its limit for granting loans, guarantees and investments, and to appoint Mr. Kumar Shankar Datta and Ms. Pritha Sarkar as new Non-Executive Independent Directors. The scrutinizer, Mr. Manoj Kumar Shaw (Practicing Company Secretary), certified the process as fair and transparent.
Shareholders have reaffirmed the existing promoter-family leadership and cleared new independent directors, signalling continuity in management. The higher loan/investment limit gives the company more financial flexibility. Overwhelming approval (99.99%+) suggests strong promoter control and minimal dissent from public shareholders.