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( As on 15/07/2025 15:56)

Halder Venture - Board Meeting Intimation for Intimation For Board Meeting Dated 23.07.2025

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:\r\n1. Alteration of Articles of Association of the Company.\r\n2. Issue of Bonus Shares subject to the approval of the shareholders.