Halder Venture Ltd

Halder Venture Limited informed the National Stock Exchange of India Limited and BSE Limited that Prabhat Kumar Haldar, a promoter holding 16,94,688 shares, or 13.625%, of the company, passed away on October 6, 2026, resulting in his ceasing to be part of the promoter or promoter group in accordance with SEBI regulations.

Halder Venture Limited will close its trading window for securities dealings from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Halder Venture Limited will close its Register of Members and Share Transfer Books from September 01, 2026, to September 07, 2026, for its 44th Annual General Meeting, as announced to the National Stock Exchange of India Limited and BSE Limited.

Halder Venture Limited, in a notice dated May 29, 2026, announced its upcoming Annual General Meeting to be held in Kolkata sometime in 2026. Shareholders will vote on several key resolutions, including the re-appointment of Non-Executive Non-Independent Director Poulomi Halder, whose shareholding totals 1,286,568 shares and who is the spouse of Managing Director Keshab Kumar Halder. The company is also proposing to appoint M/s P. Somani & Co., Chartered Accountants as the new statutory auditor, replacing M/s Sen & Ray, and seeks shareholder approval for an enhancement of borrowing powers up to Rs. 1,000 Crores. Additionally, shareholders will ratify the cost auditor’s remuneration of Rs. 1,00,000 plus expenses and GST, and approve Director’s commission up to 1% of net profits. Relevant documents are available for inspection at the company’s registered office.

Halder Venture Limited will hold a board meeting on August 13, 2026, at its registered office in Kolkata to consider and approve the unaudited financial results for the quarter ended June 30, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for the company’s securities remains closed for directors, key managerial personnel, designated persons, employees, connected persons and their immediate relatives until 48 hours after the announcement of the unaudited financial results.

Net profit of Halder Venture reported to Rs 16.19 crore in the quarter ended March 2026 as against net loss of Rs 8.41 crore during the previous quarter ended March 2025. Sales rose 104.03% to Rs 299.91 crore in the quarter ended March 2026 as against Rs 146.99 crore during the previous quarter ended March 2025. For the full year,net profit rose 36.47% to Rs 28.74 crore in the year ended March 2026 as against Rs 21.06 crore during the previous year ended March 2025. Sales declined 23.48% to Rs 646.20 crore in the year ended March 2026 as against Rs 844.47 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales299.91146.99 104 646.20844.47 -23 OPM %6.760.18 -4.325.09 - PBDT22.292.35 849 46.5844.78 4 PBT20.171.05 1821 40.4539.77 2 NP16.19-8.41 LP 28.7421.06 36 Powered by Capital Market - Live

Halder Venture will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Halder Venture will hold a meeting of the Board of Directors of the Company on 26 March 2026.Powered by Capital Market - Live

Net profit of Halder Venture declined 3.01% to Rs 20.64 crore in the quarter ended December 2025 as against Rs 21.28 crore during the previous quarter ended December 2024. Sales declined 59.24% to Rs 145.26 crore in the quarter ended December 2025 as against Rs 356.41 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales145.26356.41 -59 OPM %7.785.69 - PBDT22.6128.44 -20 PBT21.2127.20 -22 NP20.6421.28 -3 Powered by Capital Market - Live

Halder Venture will hold a meeting of the Board of Directors of the Company on 13 February 2026.Powered by Capital Market - Live