Halder Venture Limited Concludes 44th AGM on September 7, 2026
Halder Venture Limited conducted its 44th AGM on September 7, 2026. Key decisions included adopting financial statements for FY26, re-appointing Mrs. Poulomi Halder, appointing new auditors, and approving borrowing limits. Voting results are expected within two working days and by September 21, 2026, on the company website.
The announcement is a summary of a routine Annual General Meeting, which is a standard corporate compliance event. It does not involve any new significant financial transactions, strategic shifts, or market-moving information.
The announcement details the proceedings of the Annual General Meeting, which is a routine corporate event. No specific positive or negative financial outcomes or strategic decisions were highlighted beyond the standard agenda items.
Halder Venture Limited held its 44th Annual General Meeting (AGM) on Monday, September 07, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, which commenced at 11:00 a.m. IST and concluded at 11:52 a.m. IST, was chaired by Managing Director Shri Keshab Kumar Halder.
During the AGM, the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, were presented. Other key agenda items included the re-appointment of Mrs. Poulomi Halder as a Director, the appointment of M/s P. Somani & Co. as Statutory Auditors, ratification of remuneration to the Cost Auditor, payment of commission to Mrs. Poulomi Halder, and an increase in borrowing limits.
The Chairman informed the members that the Auditor's Report had no qualifications. The company provided a remote e-voting facility, which was open from September 03, 2026, to September 06, 2026. The Managing Director provided an overview of the company's financial performance and future outlook. The results of all resolutions would be announced within two working days and posted on the company's website. The e-voting results are expected to be on the company’s website by September 21, 2026.
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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.