HALDERNSEHALDER VENTURE LIMITEDLowNeutral
Announced Thu, 13 Aug · 18:51 IST

44th AGM notice on Sept 7, 2026; borrow limit hike to 1000 crore

Board & Shareholder Meetings View source PDFExplain this filing

HALDER · price

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Price reaction · full curve 14 horizons · vs prior close
+1.1%1-day move
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AI summary

Halder Venture's 44th AGM is on September 7, 2026 at 11:00 am via video conferencing. Items: adopt FY26 audited results, re-appoint Mrs. Poulomi Halder as director, appoint P. Somani and Co. as new statutory auditors for 5 years, ratify cost auditor fee of Rs 1 lakh, approve up to 1 percent net profit commission to Mrs. Halder, and raise borrowing and investment limits to Rs 1,000 crore.

Likely market impact

Routine AGM notice. Shareholders will vote on auditor change, director commission, and a sharp hike in borrowing limit to 1000 crore.