Please find enclosed the proceedings of the 43rd Annual General Meeting of the Company held through VC/OAVM at 11.00 A.M.
HALDER · price
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Halder Venture Ltd held its 43rd Annual General Meeting on September 19, 2025, via video conferencing from 11:00 AM to 12:05 PM, with 81 members in attendance. Chairman Prabhat Kumar Halder chaired the meeting, while Managing Director Keshab Kumar Halder presented an overview of the company's financial performance for FY ending March 31, 2025, and its future outlook. Five ordinary resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY25, declaration of a dividend on equity shares, re-appointment of Prabhat Kumar Halder (retiring by rotation), ratification of Cost Auditor remuneration, and appointment of a Secretarial Auditor. The Auditor's Report had no qualifications, observations, or comments. E-voting was conducted from September 16–18, 2025, and results were to be announced by September 21, 2025.
This is a routine procedural disclosure — no red flags, as the auditor's report was clean. Shareholders should watch for the upcoming e-voting results, particularly the confirmation of dividend declaration and director re-appointment, which are the key actionable items from this AGM.