Please find enclosed the Scrutinizer Report
HALDER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Halder Venture Ltd held its 43rd Annual General Meeting on 19th September 2025 via video conferencing, with voting conducted through NSDL's e-voting platform. Five ordinary resolutions were put to vote and all were passed with overwhelming shareholder support of 99.99% in favour and just 0.01% against. The resolutions included adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a dividend on equity shares, re-appointment of Mr. Prabhat Kumar Haldar as a director (retiring by rotation), ratification of Cost Auditor remuneration, and approval of the Secretarial Auditor's appointment. The combined voting saw 106 members participate via remote e-voting and 3 members at the AGM, representing approximately 1.01 crore shares.
This is a routine procedural filing confirming smooth conduct of the AGM with unanimous shareholder approval on all agenda items. Confirmation of dividend declaration is the most material takeaway for shareholders, while clean approvals on director reappointment and auditor confirmations signal stable governance with no dissent.