HALDERBSEHALDER VENTURE LIMITEDMediumNeutral
Announced Mon, 7 Sept · 15:54 IST

Halder Venture 44th AGM held on Sept 7, 2026; 6 resolutions tabled

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
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
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AI summary

Halder Venture held its 44th AGM on September 7, 2026 via video conferencing from 11:00 to 11:52 AM with 81 members attending. Chaired by MD Keshab Kumar Halder, the meeting covered 6 items: adoption of audited FY26 financial statements (standalone and consolidated), re-appointment of Poulomi Halder as director, appointment of P. Somani and Co. as statutory auditors, ratification of cost auditor remuneration, payment of commission to Poulomi Halder, and increase in borrowing and investment limits.

Likely market impact

Routine AGM with auditor change, director re-appointment, and a special resolution to raise borrowing limits. E-voting results due by September 21, 2026.