Proceedings relating to declaration of postal ballot and 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 announced the results of its postal ballot (e-voting held May 12 to June 10, 2025) on June 11, 2025. All seven special resolutions were passed with near-unanimous approval of about 99.99% of votes cast. Key resolutions included the re-appointment of Mr. Keshab Kumar Halder as Managing Director, the continuation of Mr. Prabhat Kumar Haldar as a Non-Executive Director beyond the age of 75 years, approval of remuneration for Mr. Prabhat Kumar Haldar and Mrs. Poulomi Halder (both Non-Executive Directors), an increase in the limit for granting loans, guarantees and investments, and the appointment of two new Non-Executive Independent Directors – Mr. Kumar Shankar Datta and Ms. Pritha Sarkar. Around 24.71 lakh shares were voted by 71–72 members across the resolutions.
This is a routine governance update – shareholder approval is now in place for the MD's continuation and the two new independent directors, giving the board a refreshed composition. The expanded loan, guarantee and investment limit gives the company more flexibility to deploy capital, which investors should watch for follow-up announcements on actual investments or related-party transactions.