Halder Venture Limited has informed the Exchange regarding Appointment of as Other of the company w.e.f. September 07, 2026.
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Halder Venture Limited's Board of Directors has approved the appointment of three new auditors at their meeting on May 29, 2026. M/s P. Somani & Co. has been appointed as the new Statutory Auditor for a 5-year term, replacing the existing auditor Sen & Ray whose term concludes at the 44th AGM. J Pal & Co. has been appointed as Cost Auditor and M/s J Kumar Jain & Associates as Internal Auditor, both for the Financial Year 2026-2027. The Statutory Auditor appointment is subject to shareholder approval at the ensuing AGM. The existing auditors are completing their term normally, not resigning mid-term.
This is a routine governance change with no red flags. The replacement of auditors at the end of their term is standard practice and does not indicate any accounting or compliance concerns. Shareholder approval is required for the statutory auditor appointment.