Outcome of 43rd AGM is enclosed
HALDER · price
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Halder Venture Limited held its 43rd Annual General Meeting on September 19, 2025, via video conferencing from 11:00 AM to 12:05 PM. All five resolutions put to vote were passed with overwhelming shareholder support, with 99.99% of votes cast in favour and only 0.01% against each. The resolutions covered adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares, re-appointment of Mr. Prabhat Kumar Haldar (DIN: 02009423) as a director retiring by rotation, ratification of cost auditor remuneration, and appointment of the secretarial auditor. Total valid votes cast across all resolutions stood at approximately 1.01 crore shares, with 109 members participating in the combined remote e-voting and AGM e-voting process. The voting was conducted through NSDL's e-voting platform and scrutinised by Manoj Prasad Shaw of Manoj Shaw & Co., Practicing Company Secretaries.
This is a routine procedural filing confirming smooth conduct of the AGM with near-unanimous shareholder backing on all items. The approved dividend declaration is a positive signal for income-seeking shareholders, though the specific dividend amount is not mentioned in this document and would be detailed separately.