Halder Venture Limited has informed the Exchange regarding 'Outcome of BM'.
HALDER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Halder Venture Limited's Board approved the Standalone and Consolidated Audited Financial Results for Q4 and financial year ended 31st March 2026. The Board recommended appointing P. Somani & Co. as the new Statutory Auditor for 5 years, replacing Sen & Ray upon completion of their tenure at the 44th AGM. J Kumar Jain & Associates was reappointed as Internal Auditor and J Pal & Co as Cost Auditor for FY 2026-27. The Board also approved commission for Non-Executive Director Mrs. Poulomi Halder and significantly increased borrowing limits to Rs. 1,000 Crores and loan/guarantee/investment limits to Rs. 1,000 Crores, all subject to shareholder approvals.
The appointment of new statutory auditors and the proposed Rs. 1,000 Crores borrowing limit increase signal potential future debt expansion. Retail shareholders should note these proposals require approval at the ensuing General Meeting.