Please find enclosed Voting Results of 43rd AGM
HALDER · price
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Halder Venture Ltd (BSE: 539854) conducted its 43rd AGM on 19th September 2025 via video conferencing, and all five resolutions were passed with overwhelming shareholder approval. Total of 1,01,10,653 equity shares were voted by 109 members, with 99.99% in favour of every resolution. Key items approved included adoption of audited standalone and consolidated financial statements for FY25, declaration of a dividend on equity shares, re-appointment of Mr. Prabhat Kumar Haldar as a Director, ratification of Cost Auditor remuneration, and appointment of the Secretarial Auditor. Voting was conducted through remote e-voting (15–18 September) and e-voting at the AGM, facilitated by NSDL, with Manoj Shaw & Co. acting as Scrutinizer.
Routine procedural disclosure — all resolutions sailed through with near-unanimous support, signalling no shareholder dissent. The confirmation of a dividend declaration is the only material positive signal for shareholders.