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Halder Venture Ltd AGM

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Sep 28, 2026|11:04:29 AM

Halder Venture CORPORATE ACTIONS

28/09/2025calendar-icon
28/09/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM7 Sep 202614 Aug 2026
AGM 07/09/2026. Pursuant to Reg. 30 of the SEBI (LODR) Reg. 2015, AGM to be held through VC/OAVM to transact the business as mentioned in the enclosed Notice.. (As per BSE announcement dated on : 13.08.2026).. Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015 the summary of the proceedings of the 44th AGM for the FY 2025-26 held on 07.09.2026 at 11:00 a.m. through VC/OAVM is enclosed herewith. Kindly take the same on record. Pursuant to Reg. 44 of the SEBI (LODR) Regulations, 2015 the Outcome of the 44th Annual General Meeting for the FY 2025-26 held on 07.09.2026 at 11:00 am through VC/OAVM is enclosed herewith. Kindly take the same on record (As per BSE announcement dated on : 07.09.2026)

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