Halder Venture Limited Holds 44th AGM, Approves Financials and Director Re-appointment
Halder Venture Limited's 44th AGM on September 07, 2026, saw overwhelming approval for its FY26 financial statements. Shareholders re-appointed Mrs. Poulomi Halder as Director and appointed M/s P. Somani & Co. as Statutory Auditors. Borrowing limits were also increased.
The AGM outcome confirms the company's financial reporting and board composition, which are important for ongoing operations and investor confidence. The increase in borrowing limits could support future growth.
The announcement details the successful conclusion of the AGM with all resolutions, including financial statement adoption and director re-appointment, passing with very high majority, indicating strong shareholder confidence.
Halder Venture Limited announced the outcome of its 44th Annual General Meeting (AGM), held on September 07, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The AGM commenced at 11:00 AM and concluded at 11:52 AM.
During the meeting, the shareholders considered and adopted the Audited Standalone and Consolidated Financial Statements of the company for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. The shareholders also approved the re-appointment of Mrs. Poulomi Halder as a Director, who was retiring by rotation. Additionally, the appointment of M/s P. Somani & Co., Chartered Accountants, as the Statutory Auditors was approved, along with the ratification of remuneration to the Cost Auditor and payment of commission to Mrs. Poulomi Halder, a Non-Executive Non-Independent Director.
Furthermore, a special resolution was passed to increase the borrowing limits and limits for providing loans, guarantees, securities, and investments. The voting results, based on the Scrutinizer’s Report dated September 07, 2026, indicated overwhelming support for all resolutions, with over 99.99% of votes in favour for each.
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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 medium impact: worth reading, rarely worth acting on by itself.
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