Halder Venture Ltd

Halder Venture Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Thursday, October 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period, in compliance with SEBI regulations.

Halder Venture Ltd announced that all resolutions presented at its 44th Annual General Meeting (AGM) on September 7, 2026, were passed by the requisite majority of shareholders. The voting results, submitted in compliance with SEBI (LODR) Regulations, 2015, indicate strong shareholder support across all agenda items. Key resolutions included the re-appointment of a director and the appointment of statutory auditors. The company provided detailed voting data, showing high percentages of votes in favor for all proposals, with minimal votes against.

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.

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.

Halder Venture Ltd has announced the completion of dispatch for the Notice and Annual Report of its 44th Annual General Meeting (AGM) for the fiscal year 2025-26. The dispatch was conducted electronically to the company's members, as permitted by law. For shareholders whose email addresses are not registered, letters providing a weblink to access the Annual Report on the company's website have been sent. The dispatch process was managed by Maheswari Datamatics Private Limited, with confirmation of 2082 shareholders receiving the notice via email and 566 physical letters dispatched.

Halder Venture Ltd announced the outcome of its Board meeting held on August 13, 2026. The Board considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from the Statutory Auditors, Sen & Ray, Chartered Accountants. The filing also noted potential issues with inventory valuation for rice and rice bran oil, where management has not provided sufficient evidence for net realisable value assessment.

Halder Venture Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 13, 2026, and were accompanied by a Limited Review Report from statutory auditors Sen & Ray, Chartered Accountants. The auditor's report highlighted potential issues regarding inventory valuation and depreciation of old plant and machinery, noting that a write-down for rice and rice bran oil inventory might be required, and the remaining useful life of certain old plant and machinery assets has not been assessed. The auditor could not determine the impact of these issues on the financial statements.

Halder Venture Ltd announced that its Register of Members and Share Transfer Books will be closed from September 1, 2026, to September 7, 2026, inclusive. This closure is in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, and is for the purpose of the company's 44th Annual General Meeting (AGM). This period ensures all administrative processes related to shareholding are finalized before the AGM.

Halder Venture Ltd has announced its 44th Annual General Meeting (AGM) will be held on Monday, September 7, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will address several key business items, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, the AGM will seek shareholder approval for the re-appointment of Mrs. Poulomi Halder as a Director, the appointment of M/s P. Somani & Co. as Statutory Auditors for a five-year term, ratification of remuneration for the Cost Auditor, payment of commission to Mrs. Poulomi Halder, and an increase in borrowing limits up to ₹1,000 Crores. The company will also facilitate remote e-voting for shareholders.

Halder Venture Ltd has announced its 44th Annual General Meeting (AGM) will be held on Monday, September 7, 2026, at 11:00 a.m. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key resolutions will also be proposed for the re-appointment of Mrs. Poulomi Halder as a Director, the appointment of M/s P. Somani & Co. as Statutory Auditors for a five-year term, ratification of remuneration for the Cost Auditor (J Pal & Co. for FY 2026-27), and payment of commission to Mrs. Poulomi Halder as a Non-Executive Non-Independent Director.