Halder Venture 44th AGM: All 6 resolutions passed with 99.99 percent support

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Halder Venture held its 44th AGM on September 7, 2026, via video conferencing. All 6 resolutions passed with 99.99 percent votes in favor and only 0.01 percent against. Key items included adoption of FY26 audited financial statements, re-appointment of Director Poulomi Halder, appointment of P. Somani and Co. as statutory auditors, cost auditor remuneration ratification, payment of commission to Mrs. Halder, and a special resolution to increase borrowing and investment limits.

Likely market impact

Routine AGM business cleared with overwhelming shareholder support. New auditor appointed and borrowing limits expanded, giving the company more financial flexibility.