
Board Meeting29 May 2026, 09:51 pm
Halder Venture Approves FY26 Audited Results, Auditor Appointment
AI Summary
Halder Venture Ltd's board meeting on May 29, 2026, approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. They recommended the appointment of M/s P. Somani & Co. as the statutory auditor for five years, subject to shareholder approval. The board also approved the reappointment of M/s J Kumar Jain & Associates as the internal auditor and J Pal & Co as the cost auditor for FY 2026-2027. Additionally, the board approved a commission for Mrs. Poulomi Halder and an increase in borrowing limits up to ₹1,000 Crores, both subject to shareholder approval.
Key Highlights
- Approved FY26 standalone and consolidated audited financial results.
- Recommended appointment of P. Somani & Co. as statutory auditor.
- Reappointed J Kumar Jain & Associates as internal auditor for FY27.
- Approved J Pal & Co as cost auditor for FY27, subject to ratification.
- Approved borrowing limit increase to ₹1,000 Crores, subject to approval.
Price Impact
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