HALDERBSEHALDER VENTURE LIMITEDMediumNeutral
Announced Mon, 7 Sept · 18:42 IST

44th AGM voting results: all six resolutions pass with near-unanimous support

Board & Shareholder Meetings View source PDFExplain this filing

HALDER · price

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Price reaction · full curve 14 horizons · vs prior close
-4.6%1-day move
₹290.00
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₹281.60
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After-mkt
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+1.9+1.9+1.6+1.0-4.6-2.2-5.9-10.2-4.6+0.7
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AI summary

Halder Venture Limited held its 44th AGM on 7 Sep 2026 via video conferencing. All six resolutions were passed with around 99.99 percent votes in favour. These covered approval of FY26 standalone and consolidated financial statements, re-appointment of Mrs Poulomi Halder as director, appointment of P Somani and Co as statutory auditors, ratification of cost auditor remuneration, payment of commission to Mrs Halder, and a special resolution to raise borrowing and investment limits. Of 1.24 crore outstanding shares, 96.75 lakh were polled, with 81 shareholders attending via VC.

Likely market impact

Routine AGM clearances with no surprises; strong promoter control keeps outcomes predictable for shareholders.