Halder Venture Limited has informed the Exchange about increase in Authorised Capital
HALDER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Halder Venture Limited's board, which met on March 26, 2026, cleared multiple items in one go. The internal auditor M/s Somnath Ray & Associates resigned mid-term for FY 2025-26 citing pre-occupation (increased professional commitments), and M/s J Kumar Jain & Associates, a Kolkata-based peer-reviewed CA firm, was appointed as the new internal auditor. The board also approved hiking the authorised share capital from Rs. 13.42 crore (1.34 crore equity shares of Rs. 10) to Rs. 18.42 crore (1.84 crore equity shares), creating 50 lakh fresh shares. Separately, the company will issue up to 7,93,650 convertible warrants on a preferential basis at Rs. 315 each (including Rs. 305 premium) to non-promoter P.K. Bio Link Private Limited, mobilising roughly Rs. 25 crore. All capital and warrant decisions are subject to shareholder approval via postal ballot.
The preferential warrant issue to a single non-promoter entity could dilute existing shareholders upon conversion, but it also brings in fresh capital. The mid-term internal auditor swap right before fiscal year-end is a minor governance flag worth monitoring.