Halder Venture Limited's Board has approved two key proposals.

First, an alteration to the company's Articles of Association, subject to shareholder approval, which includes a clause enabling the capitalization of profits and reserves.

Second, the Board has decided to issue bonus shares in a 2:1 ratio, meaning two new shares for every one existing share, also pending shareholder approval via Postal Ballot.

This bonus issue will utilize approximately Rs 8.29 Cr from the securities premium account.

The record date for eligible shareholders is Monday, September 1, 2025, with shares expected to be credited by September 22, 2025. Post-bonus, the paid-up capital will increase from Rs 4.15 Cr to Rs 12.44 Cr.