Board Meeting Announcement for Halder Venture Ltd - Jul 23, 2025

Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve The agendas of Board Meeting are: 1. Alteration of Articles of Association of the Company. 2. Issue of Bonus Shares subject to the approval of the shareholders.