Halder Venture Ltd — Board Meeting, 23-07-2025: Board Meeting

Halder Venture's Board has proposed a 2:1 bonus share issue, meaning shareholders will receive two new shares for every one they hold. This move, subject to shareholder approval via postal ballot, will be funded from the company's securities premium account. The record date for eligibility is September 1, 2025. This decision will significantly increase the number of outstanding shares, expanding the company's capital base and potentially improving liquidity for investors. The Board also approved changes to the company's Articles of Association to facilitate such capitalizations.