StockWatch
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Other Agricultural Products
AGM/EGM7 Sept 2026, 03:55 pm

Halder Venture Ltd Holds 44th AGM, Approves Financials

AI Summary

Halder Venture Ltd conducted its 44th Annual General Meeting (AGM) on September 7, 2026, via Video Conferencing. The meeting, chaired by Managing Director Shri Keshab Kumar Halder, saw the transaction of all businesses as per the notice. Key agenda items included the adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of a director, appointment of statutory auditors, ratification of cost auditor remuneration, payment of commission to a director, and an increase in borrowing limits. The Auditor's Report had no qualifications. Voting was conducted through e-voting and at the meeting, with results to be announced within two working days.

Key Highlights

  • 44th AGM held on Sep 7, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 adopted.
  • Director re-appointment and auditor appointment approved.
  • Increased borrowing limits and loan provisions discussed.
  • Voting results to be announced within two working days.