The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Halder Venture Ltd

Halder Venture Ltd

BSE 539854 · NSE HALDER · ISIN INE115S01010 · Group B · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Agricultural Food & other Products › Edible Oil

₹298.30

+0.45%

BSE close, 28 August 2026

Market cap

₹371.03 cr

1.2 cr shares · Micro cap

Free float

₹93.14 cr

as published

P/E · P/B

31.8× · 59.30×

EPS ₹9.39 · BV ₹5.03

FY25-26 rev / PAT

450.68 / 10.00

₹ cr, as filed

Filings, window

21

4 selected · 19%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹176.55 52-WK HIGH ₹326.25 ₹298.30 81% of range
Against 52-week high-8.6%
Against 52-week low+69.0%
Day change+0.45%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹9.39
Price / earnings31.77×
Price / book59.30×
Book value — derived, price ÷ P/B₹5.03
Return on equity186.52%
Operating margin10.60%
Net margin3.12%

Consistency check

P/B ÷ P/E, which must equal ROE
186.65%
ROE as published
186.52%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 180.01 5.61 4.51 10.60% 3.12%
Mar-26 · Q 218.16 2.84 2.28 5.36% 1.30%
FY25-26 450.68 10.00 8.04 10.10% 2.22%

Quarter on quarter

Revenue, quarter on quarter
-17.5%
Net profit, quarter on quarter
+97.5%
Operating margin, quarter on quarter
+524 bps

Disclosure profile 21 filings in the window

0 median 15.0 sector max 55 21 79th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP2
Board Outcome1
Results1
Selected sub-total4
Procedural
AGM / EGM5
General3
Newspaper Publication2
Allotment1
Annual Report1
Board Meeting1
Book Closure1
Meeting Update1
Outcome1
Trading Window1
Procedural sub-total17
Total21

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

21 filings · 4 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-08-142026-10-06

SelectedProcedural

Filings

21 in the window · 5 earlier on record

  1. 6 October 2026 ·

    General

    Intimation Of Death Of Mr. Prabhat Kumar Haldar, Promoter Under Regulation 30 And 31 A Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    We hereby inform you the demise of Mr. Prabhat Kumar Haldar, Promoter of the Company on October 06, 2026.

    Company Update / General View filing →

  2. 6 October 2026 ·

    KMP

    Demise

    We hereby inform you the demise of Mr. Prabhat Kumar Haldar, Promoter of the Company on October 06, 2026

    Company Update / Demise View filing →

  3. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for Closure of trading window for quarter ended 30-09-2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 9 September 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Pursuant to Reg. 30 of the SEBI (LODR) regulations, 2015 read with Schedule III, we hereby inform you that the Company has received the Resignation Letter from the Company Secretary & Compliance ....

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  5. 7 September 2026 ·

    AGM / EGM

    Voting Results Of The 44Th Annual General Meeting

    Pursuant to Reg. 44(3) of the SEBI (LODR) Regulations, 2015 the Voting Results in enclosed herewith. Kindly take the same on record.

    AGM/EGM / AGM View filing →

  6. 7 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    The Scrutinizer's Report for the 44th Annual General Meeting is enclosed herewith. Kindly take the same on record.

    AGM/EGM / AGM View filing →

  7. 7 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Reg. 44 of the SEBI (LODR) Regulations, 2015 the Outcome of the 44th Annual General Meeting for the FY 2025-26 held on 07.09.2026 at 11:00 am through VC/OAVM is enclosed herewith. ....

    AGM/EGM / AGM View filing →

  8. 7 September 2026 ·

    General

    Proceedings Of The 44Th Annual General Meeting

    Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015 the summary of the proceedings of the 44th AGM for the FY 2025-26 held on 07.09.2026 at 11:00 a.m. through VC/OAVM is enclosed herewith. ....

    Company Update / General View filing →

  9. 7 September 2026 ·

    AGM / EGM

    Proceedings Of The 44Th Annual General Meeting.

    Summary of proceedings of the 44th AGM for the FY 2025-26 held on 07.09.2026 at 11:00 a.m. through VC/OAVM is enclosed herewith. Kindly take the same on record.

    AGM/EGM / AGM View filing →

  10. 24 August 2026 ·

    General

    Announcement Under Regulation 30- Completion Of Dispatch Of Notice And Annual Report For The FY 2025-26

    Intimation of completion of dispatch of Notice and Annual Report of the 44th Annual General Meeting.

    Company Update / General View filing →

  11. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We hereby enclosing the copies of Newspaper advertisement with respect to Unaudited Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  12. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We hereby enclose the Newspaper Advertisements with respect to Notice of the 44th AGM, scheduled to be held on September 07, 2026, at 11:00 A.M. through VC/OAVM

    Company Update / Newspaper Publication View filing →

  13. 13 August 2026 ·

    Results

    Results- Financial Results For The Quarter Ended June 30, 2026.

    Pursuant to Reg 33 of the SEBI (LODR) Reg. 2015, we hereby enclose herewith the Unaudited Financial Results for the Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  14. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board meeting held on 13.08.2026 for the Quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  15. 13 August 2026 ·

    Book Closure

    Corporate Action- Book Closure Intimation

    Pursuant to Reg 42 of the SEBI (LODR) Reg. 2015 the Register of Members and Share Transfer Books will remain closed for the purpose of AGM.

    Corp. Action / Book Closure View filing →

  16. 13 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed the Annual Report for the FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  17. 13 August 2026 ·

    Meeting Update

    Meeting Updates

    44th Annual General Meeting is scheduled to be held on Monday, September 07, 2026, through VC/OAVM to transact the business as mentioned in the enclosed Notice.

    Company Update / Meeting Updates View filing →

  18. 13 August 2026 ·

    AGM / EGM

    Shareholders Meeting- 44Th Annual General Meeting To Be Held On 07-09-2026

    Pursuant to Reg. 30 of the SEBI (LODR) Reg. 2015, AGM to be held through VC/OAVM to transact the business as mentioned in the enclosed Notice.

    AGM/EGM / AGM View filing →

  19. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for The Quarter Ended June 30, 2026

    Halder Venture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  20. 24 July 2026 ·

    Allotment

    Allotment

    The Board has considered and approved the allotment of 7,93,650 Equity Convertible Warrants on Preferential basis to Non-Promoter Group at a price of Rs. 315/- per warrant.

    Company Update / Allotment of Equity Shares View filing →

  21. 24 July 2026 ·

    Outcome

    Board Meeting Outcome for Allotment Of Warrants On Preferential Basis To Non-Promoter Group

    The Board has considered and approved the allotment of 7,93,650 (Seven Lakh Ninety-Three Thousand Six Hundred Fifty) Equity Convertible Warrants of the Company of face value of ? 10/- each, ....

    Others / Outcome without intimation View filing →

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