Halder Venture Limited Announces 44th AGM on September 7, 2026
Halder Venture Limited will hold its 44th Annual General Meeting on September 7, 2026, via video conference. The register of members will close from August 31 to September 7, 2026. Remote e-voting is available from September 3 to September 6, 2026. Only shareholders as of August 31, 2026, are eligible to vote.
The announcement pertains to a routine corporate event (AGM) and does not contain any material financial or strategic information that would significantly impact the company's stock or operations.
The announcement is a routine corporate event (AGM notification) with no specific financial or operational performance details provided, hence it is considered neutral.
Halder Venture Limited has announced the date for its 44th Annual General Meeting (AGM). The meeting is scheduled to be held on Monday, September 07, 2026, at 11:00 a.m. IST. The AGM will be conducted exclusively through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with current regulations.
The company has also informed that the Register of Members and Share Transfer Books will remain closed from Monday, August 31, 2026, to Monday, September 07, 2026, inclusive. Members will have the facility to exercise their voting rights electronically through remote e-voting, which will be available from Thursday, September 03, 2026, at 10:00 a.m. IST until Sunday, September 06, 2026, at 5:00 p.m. IST.
Only those whose names appear in the register of members or as beneficial owners as of the cut-off date, Monday, August 31, 2026, will be entitled to vote. The company has appointed Mr. Manoj Prasad Shaw as the scrutinizer for the remote e-voting and the AGM voting process to ensure fairness and transparency.
What to do with a filing like this
Halder Venture Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Halder Venture Limited. Read the original for the full detail.