The Postal Ballot Notice is enclosed herewith. The e-voting will be open from 12th May, 2025 at 10.00 A.M. to 10th June, 2025 at 5.00 P.M.
HALDER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Halder Venture Ltd is seeking shareholder approval via postal ballot (e-voting from May 12, 2025 to June 10, 2025) for 7 special resolutions. Key items include: re-appointment of Mr. Keshab Kumar Halder as Managing Director for 5 years (April 1, 2025 to March 31, 2030) at Rs. 2 crore annual salary; continuation of Mr. Prabhat Kumar Haldar (aged 75+, promoter) as Non-Executive Director with 0.5% of net profit as remuneration; similar 0.5% of net profit remuneration for promoter Mrs. Poulomi Halder; raising the limit for loans, guarantees and investments to Rs. 500 crores; and appointment of two new Independent Directors - Mr. Kumar Shankar Datta and Ms. Pritha Sarkar - both for 5-year terms. All three Halder family members are promoters of the company.
Mostly governance and procedural items, but shareholders should note the re-appointment of the promoter MD and remuneration being paid to promoter family non-executive directors. The Rs. 500 crore loan/investment limit expansion signals potential capital deployment or expansion plans ahead.