HALDERBSEHalder Venture LtdLowNeutral
Announced Tue, 26 Aug · 19:32 IST

Please find attached the scrutiniser report for the postal ballot for which e voting ended on 26.08.2025 at 5 P.M.

Board & Shareholder Meetings View source PDF

HALDER · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Halder Venture Ltd has submitted the Scrutinizer's Report for its postal ballot whose e-voting closed on August 26, 2025. Two resolutions were put to vote: (1) a Special Resolution to alter the Articles of the Company, and (2) an Ordinary Resolution to issue Bonus Shares. Both resolutions were passed with overwhelming approval — 99.9999% of votes in favor on each. A total of 85 members participated, casting 29,76,806 valid shares, with only 4 shares voted against each resolution. The voting was conducted via NSDL's remote e-voting platform with a cut-off date of July 18, 2025.

Likely market impact

Shareholders have formally approved the issuance of Bonus Shares, which is a positive corporate action that increases the number of shares held and is typically viewed favorably by retail investors, though it does not change the overall value of holdings. The near-unanimous approval reflects strong shareholder confidence. The Articles alteration gives the company flexibility for future corporate actions.