Halder Venture Limited reported a net profit of ₹999.52 crore for the financial year ended March 31, 2026, a decrease from ₹2,311.95 crore in the previous year. Revenue from operations for FY26 stood at ₹45,067.80 crore, compared to ₹77,226.73 crore in FY25. The board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, at its meeting held on May 29, 2026.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audited financial results were published on May 31, 2026, in Financial Express (English) and Duranta Barta (Bengali). The company submitted the publication details to the Bombay Stock Exchange on June 1, 2026.

The board recommended the appointment of M/s P. Somani & Co., Chartered Accountants, as the statutory auditor for a period of five years, subject to shareholder approval. This appointment is effective from the conclusion of the annual general meeting in FY27 until the conclusion of the AGM in FY32, following the completion of the tenure of the current statutory auditor, Sen & Ray, Chartered Accountants. Additionally, the board approved the appointment of J Pal & Co, Cost Accountants, as the cost auditor for FY27 and the reappointment of M/s J Kumar Jain & Associates as the internal auditor for FY27.

The statutory auditors noted an emphasis of matter regarding the holding of 8,22,654 shares, equivalent to 6.61% of the company, by two subsidiaries, Intellect Buildcon Private Limited and Prakruti Commosale Private Limited. This holding is in contravention of Section 19 of the Companies Act, 2013. The subsidiaries have commenced disposal of these shares, and the company, backed by legal opinion, believes this contravention will not result in financial liability; hence, no provision has been recognized.

Halder Venture Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to take place at 04:00 PM at Diamond Heritage, 16 Strand Road, 10th Floor, Room No - 1012, Kolkata.

Agenda of the Meeting

The primary agenda for the board meeting is the review and approval of the audited financial results. The board will consider the results for both the fourth quarter and the full financial year. These results are subject to prior review by the Audit Committee of the company.

Trading Window Closure

In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the company's Internal Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company is currently closed. The window closed on April 1, 2026, and will remain shut for directors, key managerial personnel, designated persons, employees, connected persons, and their immediate relatives.

The restriction will continue until the expiry of 48 hours after the announcement of the financial results to the stock exchanges. This measure is intended to prevent insider trading during the period leading up to the disclosure of price-sensitive information.

Meeting Details