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Halder Venture Limited has informed the Exchange about the demise of Mr. Prabhat Kumar Haldar, Promoter of the Company on October 06, 2026.
We hereby inform you the demise of Mr. Prabhat Kumar Haldar, Promoter of the Company on October 06, 2026.
We hereby inform you the demise of Mr. Prabhat Kumar Haldar, Promoter of the Company on October 06, 2026
Intimation under Regulation 30 of SEBI (LODR),2015 for Newspaper publication regarding issuance of postal ballot notice for appointment of Mr. Prabhakar Raghunath Zavar as Independent Director.
Scrutinizer Report along with E-voting Result for the 18th Annual General Meeting
Submission of Consolidated Results of Remote E-voting conducted for 32nd AGM along with scrutinizer rreport.
Approval for the appointment of Shri Prabhakar Raghunath Zavar as an Independent Director (Non Executive Director) of the Company for term of 5 years , who has attained age of 78 years.
The 36th AGM was held on September 30, 2026 via VC/OAVM from 11am to 12.31pm with 42 members attending. Key businesses transacted via e-voting included adopting the FY 2025-26 financial statements, re-appointment Mr Edward M Prabhakar and Mrs R Gomathi as CMD, appointing new board members (Mr M Karunakaran, Mr A F Simeon Telfer, Mr R V Ramanuja Bharathi, and Ms Sindu Chawla) and appointing Mr T Murugan as Secretarial Auditor. The combined voting results will be submitted within 48 hours.