Please find attached the outcome of the Postal Ballot for which e voting closed on 26.08.2025 at 5 P.M.
HALDER · price
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Awaiting price reaction for this filing.
Halder Venture Ltd announced the results of its postal ballot where shareholders approved two key proposals. The first, a special resolution for alteration of the Articles of Association, passed with 99.9999% support. The second, an ordinary resolution for the issue of bonus shares, also passed with 99.9999% support. A total of 85 members participated, casting valid votes on 2,976,806 shares, with only 4 shares voted against each resolution. The e-voting period ran from July 28, 2025 to August 26, 2025, with the cut-off date set at July 18, 2025.
Both resolutions cleared with near-unanimous shareholder backing, indicating strong alignment between management and investors. The bonus share issuance (specific ratio not disclosed in this filing) will increase the total share count and is generally viewed positively by retail investors, while the Articles amendment is a routine corporate housekeeping action.