
Halder Venture Ltd Holds 44th AGM, Discusses FY26 Financials
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 dated May 29, 2026. 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 non-executive director, and an increase in borrowing limits. The Auditor's Report had no qualifications. Voting was conducted through remote e-voting and an electronic system at the meeting. Results are expected within two working days and will be posted on the company website.
Key Highlights
- 44th AGM held on Sep 7, 2026, via VC/OAVM.
- FY26 financial statements adoption was a key agenda item.
- Director re-appointment and auditor appointment were discussed.
- Voting results to be announced within two working days.
- No qualifications in the Auditor's Report.
Price Impact
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