Halder Venture MD, chairman, board of directors and AGM
NSE: HALDERBSE: 539854Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹231.01.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹291 Cr2,112th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 9.1
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 12 Jun 2026
- 1.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 19.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 5.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 12 Jun 2026
- 1.97
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,81158.6% delivered
Halder Venture board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonPoulomi HalderRelated to the promoter
- Managing directorKeshab Kumar Halder
4 directors2 independent1 executive1 non-executive
- Poulomi Halder · ChairpersonNon-executive · joined Sep 2013 · reappointed Sep 2024 · 1 listed board · 2 committee seats
- Keshab Kumar Halder · Managing directorExecutive · joined Sep 2013 · reappointed Apr 2025 · 60 months as independent · 1 listed board
- Kumar Shankar DattaIndependent · joined Mar 2025 · 60 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- Pritha SarkarIndependent · joined Mar 2025 · 60 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Prabhat Kumar Haldar, left 14 Nov 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20264 of 4 present2 independent · 19 days in between
- 24 Jul 20263 of 4 present2 independent · 55 days in between
- 29 May 20264 of 4 present2 independent
Audit Committee
Chair Pritha Sarkar
Kumar Shankar Datta, Poulomi Halder
- 13 Aug 20263 of 3 present2 independent · 75 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Kumar Shankar Datta
Pritha Sarkar, Poulomi Halder
- 29 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Pritha Sarkar
Kumar Shankar Datta, Poulomi Halder
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Poulomi Halder
Pritha Sarkar, Kumar Shankar Datta
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Sen and Ray Co.Peer-review certificate valid to Nov 2027
1 earlier auditor
- Sen & Ray, Chartered AccountantsNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Halder Venture AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Halder Venture share news and announcements
Annual general meeting, 7 Sep 2026
2,575 shareholders on the register on 31 Aug 2026; present: 3 promoters and 78 others; votes counted by MANOJ PRASAD SHAW / MANOJ SHAW & CO..The company's voting result (opens in a new tab)
The Audited Standalone Financial Statements of the Company for the financial year ended March 31 2026 together with the Report of the Directors and Auditors thereon and Consolidated Financial Statements of the Company for the financial year ended March 31 2026 together with the Report of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.79% · promoters 86.49% · institutions 100.00% · other public 53.40%
- To re appoint Mrs. Poulomi Halder (DIN 02224305) a Director of the Company retiring by rotation and being eligible who has offered herself for re appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.79% · promoters 86.49% · institutions 100.00% · other public 53.40%
- To appoint Ms P. Somani and Co. Chartered Accountants as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.79% · promoters 86.49% · institutions 100.00% · other public 53.40%
- Ratification of remuneration to Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.79% · promoters 86.49% · institutions 100.00% · other public 53.40%
- Payment of Commission to Mrs. Poulomi Halder Non Executive Non Independent DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.91% · promoters 18.82% · institutions 100.00% · other public 53.40%
- Increase in borrowing limits and limits for providing loans guarantees securities and investmentsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.79% · promoters 86.49% · institutions 100.00% · other public 53.40%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 29 Apr 2026, 2 resolutions
2,701 shareholders on the register on 27 Mar 2026; votes counted by Manoj Prasad Shaw / Manoj Shaw & Co..The company's voting result (opens in a new tab)
- INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.68% · promoters 91.02% · institutions 0.00% · other public 36.49%
- ISSUANCE OF FULLY CONVERTIBLE WARRANTS INTO EQUITY SHARES ON A PREFERENTIAL BASIS TO THE PERSON BELONGING TO PROMOTER AND NON PROMOTER CATEGORYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 76.68% · promoters 91.02% · institutions 0.00% · other public 36.49%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.