Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Halder Venture has sent the following documents: 1. Outcome (voting results) of the 43rd Annual General Meeting of the Company for the financial year 2024-25 held on Friday, 19th September, 2025 (Annexure I); 2. The Scrutinizer’s Report dated 19th September, 2025, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (Annexure II).
The above information is a part of company’s filings submitted to BSE.
