Halder Venture Shareholders Approve Capital Hike, Warrant Issue

Halder Venture shareholders approved increasing authorized share capital via postal ballot with 99.9998% votes in favor.
Shareholders approved preferential issuance of convertible warrants to non-promoters with 99.9973% votes in favor.
The scrutinizer's report covers remote e-voting conducted from March 31 to April 29, 2026 for both resolutions.
The report was submitted to NSE and BSE for compliance with SEBI LODR Regulations and Companies Act requirements.