HALDERBSEHALDER VENTURE LIMITEDMediumNeutral
Announced Mon, 7 Sept · 15:43 IST

Halder Venture 44th AGM proceedings: 6 resolutions tabled, voting results by 21 Sept

Board & Shareholder Meetings View source PDFExplain this filing

HALDER · price

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▲ 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
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AI summary

Halder Venture held its 44th AGM on 7 Sept 2026 via video conferencing, attended by 81 members. 6 resolutions were tabled: adoption of FY26 audited standalone and consolidated financials, 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 increase borrowing and investment limits. The auditor's report carried no qualifications. E-voting results will be declared by 21 Sept 2026.

Likely market impact

Routine AGM filing. Special resolution to raise borrowing limits may signal planned debt raise or expansion. Await voting results on 21 Sept.