Halder Venture Limited (HALDER)
₹244.85 -2.17% last close, 16 Oct
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Halder Venture's revenue was ₹187 Cr (+81.3% year on year, -37.6% on the previous quarter), and net profit ₹3.5 Cr (+21.0% year on year); the operating margin was 8.0%.
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Revenue | ₹187 | +81.3% | -37.6% |
| Operating profit | ₹14.9 | +136.3% | -26.6% |
| Net profit | ₹3.5 | +21.0% | -81.9% |
| EPS (₹) | 2.78 | +12.9% | -78.6% |
| Operating margin | 8.0% | — | — |
EPS restated for the 2:1 bonus of Sep 2025: Q1 FY26 ₹7.39 to ₹2.46.
HALDER delivery percentage
NSE end-of-day data for
On Fri, 16 Oct 2026, 68.32% of the HALDER shares traded on NSE were taken to delivery, against the stock's own 20-session average of 39.96%. That is higher than usual for this stock. Turnover was under ₹1 lakh, so a handful of trades can move this figure. Volume was under a tenth of its average.
Delivery in the last 5 sessions: 28.5% · 23.6% · 23.0% · 26.9% · 68.3%
A description of what the exchange published, not a recommendation. Names such as "accumulation" or "long buildup" label a pattern in the numbers. How delivery is analysed
📢 Recent Corporate Announcements
Halder Venture Limited announced the sad demise of promoter Mr. Prabhat Kumar Haldar on October 06, 2026. He held 16,94,688 equity shares, representing a 13.625% stake in the company. In accordance with Regulation 31A(6)(c) of SEBI LODR Regulations, he will cease to be part of the promoter/promoter group. The operational continuity remains under Managing Director Keshab Kumar Halder.
- Demise of promoter Mr. Prabhat Kumar Haldar on October 06, 2026
- Deceased held 16,94,688 shares representing 13.625% of total equity
- Reclassification from promoter group in accordance with Regulation 31A(6)(c) of SEBI LODR
Halder Venture Limited announced the resignation of Ms. Ayanti Sen from the position of Company Secretary and Compliance Officer, effective from the close of business hours on September 09, 2026. The resignation is cited as being due to personal reasons and better professional opportunities. The company confirmed there are no other material reasons behind her departure. This is a standard corporate secretarial transition with no direct impact on commercial operations.
- Resignation of CS and Compliance Officer Ms. Ayanti Sen effective closure of business hours on September 09, 2026
- Reason cited for departure: personal reasons and better professional opportunities
- Confirmation provided that no other material reasons exist for the resignation
Halder Venture Limited announced the formal acceptance of the resignation of Ms. Ayanti Sen from the position of Company Secretary and Compliance Officer, effective September 9, 2026. The resignation comes after the completion of her notice period, as communicated by CFO Mrinal Debnath on September 4, 2026. Handover of secretarial responsibilities is directed to Ms. Ayushi Sharma. The micro-cap company (market cap Rs 263 Cr) faces routine compliance officer turnover without financial impact.
- Resignation effective date: September 9, 2026
- Formal acceptance email dated September 4, 2026 at 1:30 PM
- Handover of responsibilities assigned to Ms. Ayushi Sharma
- Role affected: Company Secretary and Compliance Officer
Halder Venture Limited conducted its 44th Annual General Meeting on September 07, 2026, with 81 members in attendance. The company tabled six resolutions for shareholder approval, including the adoption of FY26 financial statements and the appointment of M/s P. Somani & Co. as Statutory Auditors. A special resolution was also placed to increase borrowing limits and limits for providing loans, guarantees, and investments. Voting results will be declared separately post scrutinizer verification.
- 44th AGM held on September 07, 2026, attended by 81 members via video conferencing
- Tabled 6 resolutions including adoption of FY26 audited financial statements
- Proposed appointment of M/s P. Somani & Co., Chartered Accountants, as Statutory Auditors
- Special resolution presented for increasing borrowing limits and limits for loans, guarantees, and investments
Halder Venture Limited concluded its 44th Annual General Meeting (AGM) on September 07, 2026, conducted via video conferencing with 81 members in attendance. The agenda included six resolutions: adoption of FY26 financial statements, reappointment of Mrs. Poulomi Halder as director, appointment of M/s P. Somani & Co. as Statutory Auditors, payment of commission to a non-executive director, and a special resolution to increase borrowing and investment limits. Final e-voting and scrutinizer results are expected to be announced within standard regulatory timelines.
- 44th Annual General Meeting concluded on September 07, 2026, with 81 members present
- 6 resolutions presented for shareholder approval, including 5 ordinary and 1 special resolution
- Special resolution tabled to increase borrowing limits and limits for loans, guarantees, securities, and investments
- M/s P. Somani & Co., Chartered Accountants, proposed for appointment as Statutory Auditors
Halder Venture Limited concluded its 44th Annual General Meeting (AGM) on September 07, 2026, with 81 members attending via video conferencing. Key agenda items tabled for voting included the adoption of FY26 audited financial statements, the appointment of M/s P. Somani & Co. as Statutory Auditors, and payment of commission to Non-Executive Director Mrs. Poulomi Halder. Additionally, a special resolution was proposed to increase the company's borrowing and investment limits. Voting results will be disclosed separately after scrutinizer verification.
- Concluded 44th AGM on September 07, 2026, with 81 members attending the meeting
- Tabled special resolution to increase borrowing limits and limits for providing loans, guarantees, securities, and investments
- Proposed appointment of M/s P. Somani & Co., Chartered Accountants, as Statutory Auditors
- Remote e-voting held from September 03, 2026 to September 06, 2026; final voting results to be announced within the statutory timeline
Halder Venture Limited conducted its 44th Annual General Meeting on September 07, 2026, with 81 members attending via video conferencing. Key agenda items placed for shareholder approval included the adoption of FY26 audited standalone and consolidated financial statements, appointment of M/s P. Somani & Co. as Statutory Auditors, and payment of commission to Non-Executive Director Mrs. Poulomi Halder. Additionally, a special resolution was placed to increase borrowing limits and limits for providing loans, guarantees, securities, and investments. Voting results will be declared on the exchange and company website.
- 44th Annual General Meeting held on September 07, 2026, attended by 81 members
- A total of 6 resolutions were transacted, including 5 ordinary resolutions and 1 special resolution
- Special resolution tabled to increase limits for borrowings, loans, guarantees, securities, and investments
- Statutory auditor appointment proposed for M/s P. Somani & Co., Chartered Accountants
- Remote e-voting took place from September 03, 2026 to September 06, 2026
Halder Venture Limited has confirmed the dispatch of its Notice of Annual General Meeting and Annual Report for FY 2025-26. The electronic copies were emailed to 2,082 shareholders with registered email IDs on August 14, 2026. Additionally, physical letters containing the annual report weblink were sent via ordinary post to 566 shareholders on the same date.
- AGM Notice and FY 2025-26 Annual Report dispatched electronically to 2,082 shareholders on August 14, 2026
- Physical weblink letters dispatched via post to 566 unregistered email shareholders on August 14, 2026
- Filing submitted to stock exchanges on August 24, 2026 confirming compliance under Regulation 30 and 36(1)(b)
Halder Venture reported a strong 68.7% YoY growth in standalone revenue to Rs 180.01 Cr for Q1 FY27, with net profit rising 42.7% to Rs 5.61 Cr. However, the statutory auditors highlighted significant concerns regarding Rs 66.83 Cr of inventory (Rice and Rice Bran Oil) that has been non-moving for over two years and is still carried at cost. The Edible Oil segment has become the primary driver, contributing 76.8% of consolidated revenue, while the Rice segment reported a loss of Rs 2.02 Cr at the segment result level.
- Standalone revenue increased to Rs 180.01 Cr from Rs 106.72 Cr in the same quarter last year.
- Edible Oil segment revenue grew to Rs 143.71 Cr, now representing 76.8% of gross consolidated revenue.
- Auditors flagged Rs 38.98 Cr of rice and Rs 27.85 Cr of rice bran oil inventory as non-moving for over two years.
- Standalone net profit for the quarter stood at Rs 5.61 Cr compared to Rs 3.93 Cr in Q1 FY26.
- Finance costs remained elevated at Rs 9.07 Cr for the quarter, representing ~5% of standalone revenue.
Halder Venture reported a strong 68.7% YoY growth in standalone revenue to ₹180.01 Cr for Q1 FY27, with net profit rising 42.7% to ₹5.61 Cr. However, the auditor's report highlights significant concerns regarding ₹66.83 Cr of non-moving inventory (Rice and Rice Bran Oil) held for over two years at cost. The auditor noted a lack of evidence that the net realizable value of this inventory meets its cost, posing a potential write-down risk. Additionally, the company is depreciating ₹1.43 Cr of old machinery as new assets, which may be understating depreciation expenses.
- Standalone Revenue from operations increased 68.7% YoY to ₹180.01 Cr from ₹106.72 Cr.
- Standalone Net Profit grew 42.7% YoY to ₹5.61 Cr compared to ₹3.93 Cr in the previous year.
- Auditor flagged ₹38.98 Cr of rice inventory and ₹27.85 Cr of rice bran oil inventory non-moving for over two years.
- Edible Oil segment revenue surged to ₹143.71 Cr, now contributing 75% of consolidated gross revenue.
- Finance costs remained high at ₹9.07 Cr for the quarter, representing 5% of standalone revenue.
Halder Venture reported a strong 68.7% YoY growth in standalone revenue to Rs 180.01 Cr for Q1 FY27, primarily driven by the Edible Oil segment. Standalone Net Profit increased by 42.7% YoY to Rs 5.61 Cr. However, the statutory auditor has issued a significant 'Emphasis of Matter' regarding Rs 66.83 Cr of inventory (Rice and Rice Bran Oil) that has been non-moving for over two years and is still carried at cost. Additionally, the auditor noted that depreciation on acquired old machinery (Rs 1.43 Cr) may be understated as it is being treated as new equipment.
- Standalone Revenue grew 68.7% YoY to Rs 180.01 Cr from Rs 106.72 Cr in the previous year's quarter.
- Standalone Net Profit rose 42.7% YoY to Rs 5.61 Cr, despite a significant increase in finance costs to Rs 9.07 Cr.
- Auditors flagged Rs 66.83 Cr in non-moving inventory (Rice: Rs 38.98 Cr; Rice Bran Oil: Rs 27.85 Cr) held for over two years without NRV assessment.
- Edible Oil segment revenue surged to Rs 143.71 Cr, while the Rice segment reported a loss of Rs 2.02 Cr at the segment result level.
- Old plant and machinery worth Rs 1.43 Cr acquired from K.S. Oils is being depreciated over standard new-asset life, potentially understating expenses.
Halder Venture Limited has announced the closure of its Register of Members and Share Transfer Books from September 1, 2026, to September 7, 2026. This is a procedural requirement for conducting the company's 44th Annual General Meeting (AGM) for the financial year 2025-26. The company currently has a market capitalization of Rs 238 Cr and reported TTM revenue of Rs 346 Cr. This filing is administrative and does not indicate any immediate financial change or dividend declaration.
- Book closure period is set for 7 days from September 1 to September 7, 2026
- The closure is for the purpose of the 44th Annual General Meeting
- The meeting pertains to the financial year 2025-26
- Company reported TTM PAT of Rs 13 Cr against TTM revenue of Rs 346 Cr
Halder Venture Limited has issued a notice for its 44th Annual General Meeting (AGM) on September 7, 2026. The most significant agenda item is a proposal to increase both borrowing limits and investment/loan limits to Rs 1,000 Crores each, which is nearly 3x the company's TTM revenue of Rs 346 Cr. Additionally, the company seeks to appoint new statutory auditors for a 5-year term and approve a commission of up to 1% of net profits for a Non-Executive Director. These moves signal a potential for massive capital expenditure or expansion relative to the company's current Rs 238 Cr market capitalization.
- Proposed increase in borrowing limits to Rs 1,000 Crores under Section 180(1)(c).
- Proposed increase in limits for loans, guarantees, and investments to Rs 1,000 Crores under Section 186.
- Appointment of M/s P. Somani & Co. as Statutory Auditors for a 5-year term starting from this AGM.
- Proposal to pay commission to Non-Executive Director Mrs. Poulomi Halder up to 1% of annual net profits.
- Ratification of Rs 1,00,000 remuneration for Cost Auditors for FY 2026-27.
Halder Venture Limited has approved the allotment of 7,93,650 equity convertible warrants to P.K. Bio Link Private Limited, a non-promoter entity. The warrants are issued at Rs 315 each, which is a significant ~36% premium over the current market price of Rs 231. The total fundraise is valued at approximately Rs 25 crore, representing about 12.8% of the company's current market capitalization. The company has already received the mandatory 25% upfront subscription amount (approx. Rs 6.25 crore).
- Allotment of 7,93,650 equity convertible warrants to a non-promoter group entity
- Issue price fixed at Rs 315 per warrant, including a premium of Rs 305
- Total potential capital infusion of Rs 25 crore upon full conversion
- Initial 25% of the subscription amount already received by the company
- Warrant issue price represents a ~36% premium to the current market price of Rs 231
Halder Venture Limited has approved the allotment of 7,93,650 equity convertible warrants to P.K. Bio Link Private Limited, a non-promoter entity. The warrants are priced at Rs 315 each, which is a significant 36.3% premium over the current market price of Rs 231. The total potential fundraise amounts to approximately Rs 25 crore, representing about 12.8% of the company's current market capitalization. The company has already received the mandatory 25% upfront subscription amount.
- Allotment of 7,93,650 convertible warrants at a price of Rs 315 per warrant
- Total potential capital infusion of Rs 25.00 crore upon full conversion
- Issue price includes a premium of Rs 305 per warrant over the face value of Rs 10
- Company has received 25% of the subscription amount from the allottee, P.K. Bio Link Private Limited
- Allotment price of Rs 315 is ~36% higher than the current market price of Rs 231
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