44th AGM: All 6 resolutions passed with 99.99% majority

Board & Shareholder Meetings View source PDF Explain this filing

HALDER · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-4.6%1-day move

₹290.00

prior close

₹281.60

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+1.9+1.9+1.6+1.0-4.6-2.2-5.9-10.2-4.6+0.7————

Up moveDown movePending

AI summary

Halder Venture Limited held its 44th AGM on September 7, 2026 via video conferencing (11:00 AM to 11:52 AM). All 6 resolutions passed with about 99.99 percent votes in favour. Items included adoption of audited financial statements for FY ending March 2026, re-appointment of Poulomi Halder as director, appointment of M/s P. Somani and Co as statutory auditors, cost auditor remuneration ratification, commission to Poulomi Halder, and a special resolution to increase borrowing limits. Voting was done remotely and electronically, scrutinised by Manoj Prasad Shaw.

Likely market impact

Routine AGM outcomes. All resolutions approved by overwhelming majority. No surprises, strong shareholder support for management including expanded borrowing authority.