Halder Venture Ltd

Halder Venture Ltd Shareholders Approve Key Capital Changes 📊

- Postal ballot conducted via remote e-voting from March 31 to April 29, 2026.

- Ordinary resolution to increase authorized share capital passed with 99.9998% votes in favor (74 members, 9,537,125 shares) and 0.0002% against (5 members, 15 shares).

- Special resolution for issuance of fully convertible warrants to non-promoters passed with 99.9973% votes in favor (70 members, 9,536,878 shares) and 0.0027% against (9 members, 262 shares).

- Scrutinizer Manoj Prasad Shaw confirmed the voting process was fair and transparent, with results submitted on April 30, 2026.