5398542026-08-135398542026-08-132026-08-13ResolutionOrAgendaDomain15398542026-08-13ResolutionOrAgendaDomain15398542026-08-132026-08-13ResolutionOrAgendaDomain25398542026-08-13ResolutionOrAgendaDomain25398542026-08-132026-08-13ResolutionOrAgendaDomain35398542026-08-13ResolutionOrAgendaDomain35398542026-08-132026-08-13ResolutionOrAgendaDomain45398542026-08-13ResolutionOrAgendaDomain45398542026-08-132026-08-13ResolutionOrAgendaDomain55398542026-08-13ResolutionOrAgendaDomain55398542026-08-132026-08-13ResolutionOrAgendaDomain65398542026-08-13ResolutionOrAgendaDomain6iso4217:INRxbrli:pureHALDER VENTURE LIMITEDHALDERNew2026-09-0711:00:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)44Monday2026-09-0711:00:00Through Video Conferencing at the Registered office6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt: (a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Directors and Auditors thereon and (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mrs. Poulomi Halder (DIN: 02224305), a Director of the Company, retiring by rotation and being eligible who has offered herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Poulomi Halder022243052026-09-072027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s P. Somani & Co., Chartered Accountants as the Statutory Auditor of the Company.OthersStatutory AuditorM/s P. Somani & Co., Chartered Accountants2026-09-072031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of remuneration to Cost Auditor.OthersCost AuditorJ Pal & Co., Cost Accountants2026-09-072027-09-30100000Ordinary ResolutionOthersOthersPayment of Commission to Mrs. Poulomi Halder Non-Executive Non- Independent DirectorPayment of Commission to Mrs. Poulomi Halder Non-Executive Non- Independent Director.Special ResolutionOthersOthersIncrease in borrowing limits and limits for providing loans, guarantees, securities and investmentsIncrease in borrowing limits and limits for providing loans, guarantees, securities and investments.