Halder Venture Limited Holds 44th AGM on Sept 7, 2026, Transacts 6 Business Items
Halder Venture Limited conducted its 44th AGM on September 07, 2026, via VC/OAVM. The meeting transacted six business items, including adopting FY26 financial statements and appointing new auditors. Voting results are expected by September 21, 2026.
The announcement pertains to the procedural aspects of an Annual General Meeting, including the adoption of financial statements and routine appointments. There are no immediate material changes or significant financial impacts directly disclosed in this summary.
The announcement details the proceedings of an Annual General Meeting, which is a routine corporate event. While financial statements were presented, no specific positive or negative financial performance was highlighted beyond the absence of auditor qualifications.
Halder Venture Limited held its 44th Annual General Meeting (AGM) on Monday, September 07, 2026, commencing at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting concluded at 11:52 a.m. IST.
During the AGM, chaired by Managing Director Shri Keshab Kumar Halder, the company transacted six items of business as outlined in the Notice dated May 29, 2026. These included the consideration and adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, 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, and payment of commission to Mrs. Poulomi Halder. Additionally, the company addressed the increase in borrowing limits and limits for providing loans, guarantees, securities, and investments.
The Auditor's Report on the company's accounts did not contain any qualifications, observations, or comments. The company had provided members with the facility to cast their votes through e-voting, which commenced on Thursday, September 03, 2026, at 10:00 a.m. IST and closed on Sunday, September 06, 2026, at 5:00 p.m. IST. The Managing Director announced that the voting results for all resolutions would be declared within two working days from the conclusion of the meeting and would also be posted on the company's website. The results of the e-voting 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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