Halder Venture accepts resignation of Ayanti Sen as company secretary

1 min read | Published on 09 Sept 2026, 03:21 PM |Updated on 09 Sept 2026, 03:21 PM

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Jubin VScanX News Team

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Key Highlights

Halder Venture accepts resignation of Ayanti Sen as Company Secretary & Compliance Officer
Departure effective September 9, 2026, citing personal reasons and professional opportunities
Disclosure made under Regulation 30 of SEBI LODR Regulations to NSE and BSE
No material reasons for resignation cited other than those stated in the letter

*this image is generated using AI for illustrative purposes only.

Halder Venture has accepted the resignation of Ayanti Sen from the post of Company Secretary and Compliance Officer, effective September 9, 2026.

The Kolkata-based firm disclosed the change in Key Managerial Personnel (KMP) to the National Stock Exchange of India Limited and BSE Limited on September 9, 2026. The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and the SEBI Circular dated July 13, 2023.

Resignation Details

Ms. Sen tendered her resignation citing personal reasons and better professional opportunities. Her last working day with the organization is September 9, 2026, in accordance with notice period requirements.

Particulars	Details
Name of KMP	Ayanti Sen
Designation	Company Secretary & Compliance Officer
Reason for Change	Resignation due to personal reasons and better professional opportunities
Date of Cessation	Closure of business hours on September 9, 2026

Regulatory Disclosure

The company confirmed that there are no material reasons for the resignation other than those mentioned in the resignation letter. Ms. Sen assured full cooperation in ensuring a smooth transition and handover of all responsibilities, records, and pending assignments during her notice period.

Keshab Kumar Halder, Managing Director of Halder Venture, signed the disclosure letter. The Board of Directors was requested to place the resignation before them and complete all statutory and regulatory formalities.

Historical Stock Returns for Halder Venture

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.78%	-3.35%	+8.04%	+6.30%	0.0%	0.0%

Who has been appointed as the interim or permanent successor to Ayanti Sen to ensure continuity in compliance and regulatory filings?

How might this leadership change in key managerial personnel impact Halder Venture's upcoming quarterly regulatory disclosures and investor confidence?

Are there any pending regulatory audits or compliance issues that may have influenced the timing of this resignation, despite the stated personal reasons?

Halder Venture

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Halder Venture shareholders approve borrowing limit hike at AGM

1 min read | Published on 07 Sept 2026, 08:03 PM |Updated on 07 Sept 2026, 08:03 PM

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Shriram SScanX News Team

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Key Highlights

All six resolutions at the 44th AGM received 99.99% shareholder support
Special resolution approved to increase borrowing and investment limits
Poulomi Halder re-appointed as director; P. Somani & Co. named statutory auditor
FY26 audited financial statements adopted by shareholders

*this image is generated using AI for illustrative purposes only.

Halder Venture shareholders approved all six resolutions at the company’s 44th annual general meeting held on September 7, 2026. The vote included a special resolution to increase borrowing limits and limits for providing loans, guarantees, securities, and investments.

The meeting was conducted through video conferencing and other audio-visual means. Shareholders cast votes via remote e-voting and electronic voting systems provided by National Securities Depository Limited. Manoj Prasad Shaw of Manoj Shaw & Co. served as the scrutinizer for the process.

Voting Results

All ordinary and special resolutions received overwhelming support. The voting outcomes for each agenda item are detailed below.

Resolution Description	Type	Votes in Favour	Votes Against
Adoption of Audited Financial Statements for FY26	Ordinary	99.99%	0.01%
Re-appointment of Poulomi Halder as Director	Ordinary	99.99%	0.01%
Appointment of P. Somani & Co. as Statutory Auditors	Ordinary	99.99%	0.01%
Ratification of Cost Auditor Remuneration	Ordinary	99.99%	0.01%
Payment of Commission to Poulomi Halder	Ordinary	99.99%	0.01%
Increase in Borrowing and Investment Limits	Special	99.99%	0.01%

Key Resolutions

Shareholders re-appointed Mrs. Poulomi Halder (DIN: 02224305) as a director retiring by rotation. The board also appointed M/s P. Somani & Co., Chartered Accountants, as the statutory auditors for the company.

The approval of the commission payment to Mrs. Halder, a non-executive non-independent director, required interested parties to abstain from voting. Excluding these votes, the resolution passed with 99.99% support.

The adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026, was also ratified with near-unanimous consent.

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