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Halder Venture Ltd

Board Meeting Intimation for Intimation For Board Meeting Dated 23.07.2025

03:56 PM, 15th Jul 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.

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