Halder Venture Limited's Board has approved significant changes and a shareholder benefit.

The company will alter its Articles of Association to update director remuneration and streamline capitalization of profits, subject to shareholder consent.

Concurrently, the Board has proposed a bonus share issue at a 2:1 ratio (two new shares for every one existing share of Rs. 10 face value), pending shareholder approval via Postal Ballot.

Approximately 8.29 Cr from the securities premium account will fund this, boosting paid-up capital from 4.14 Cr to 12.43 Cr.

The record date for bonus share eligibility is Monday, September 1. This move aims to reward investors and potentially enhance liquidity.