Halder Venture Board Approves FY26 Results, Auditor Changes

Date: 29/05/2026

The Board of Directors of Halder Venture Limited met on Friday, 29th May, 2026, from 4:00 PM to 8:30 PM and transacted the following business:

Considered and approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2026
Noted the Audit Reports as issued by the Statutory Auditors on the aforesaid results
The financial results are enclosed with the disclosure but not provided in this text

Current Auditor: Sen & Ray, Chartered Accountants - tenure completes at the end of the ensuing 44th Annual General Meeting
Recommended New Auditor: M/s P. Somani & Co., Chartered Accountants (Firm Registration No. 130819W)
Term: Five consecutive years commencing from conclusion of AGM in FY 2026-2027 until conclusion of AGM in FY 2031-2032
Subject to shareholder approval

M/s J Kumar Jain & Associates (FRN: 330168E), Chartered Accountants reappointed as Internal Auditor
Term: Financial Year 2026-2027
Remuneration: To be fixed by Board of Directors

J Pal & Co, Cost Accountants appointed as Cost Auditor
Term: Financial Year 2026-2027
Remuneration: To be fixed by Board of Directors and ratified by shareholders at ensuing AGM

Approved payment of commission to Mrs. Poulomi Halder, Non-Executive Non-Independent Director
Under provisions of Section 197 and 198 of Companies Act, 2013
Subject to shareholder approval at ensuing General Meeting

Approved increase in borrowing limits of the Company up to ₹1,000 Crores (Rupees One Thousand Crores only)
Approved limits for providing loans, guarantees, securities and investments up to ₹1,000 Crores (Rupees One Thousand Crores only)
Under provisions of Sections 180(1)(c) and 186 of Companies Act, 2013
Subject to shareholder approval at ensuing General Meeting

Firm Registration No.: 130819W
Services offered: Statutory audit, internal audit, bank audits, taxation, accounting, corporate law compliance, project finance, debt syndication, and RERA advisory services
Key professionals: CA Pankaj Somani, CA Mamta Devpura, CA Manish Suthar
Experience: Extensive expertise in audit & assurance, banking audits, taxation, compliance services
Client experience: Raymond Limited, Birla Cable Limited, Arka Fincap Limited, Kissan Mouldings Limited, various public and private sector banks

Cost Accountants firm established in 2018 in Kolkata
Member of Institute of Cost Accountants of India (ICAI)
Services: Auditing of listed and non-listed entities, tax consultancy, accountant certification, bank advisory, business formation consultancy, chartered accounting services, NGO/Trust services