Halder Venture Ltd — Others, 25-07-2025: AGM/EGM

Halder Venture Limited is seeking shareholder approval to issue bonus shares at a 2:1 ratio, providing two new shares for every one existing share. This strategic move aims to reward investors and leverage the company's accumulated reserves. Concurrently, the company proposes amendments to its Articles of Association. These changes include updating director remuneration rules and formally establishing the process for capitalizing profits to facilitate such bonus issues. Shareholders will cast their votes via remote e-voting. This decision directly impacts shareholder equity and aims to enhance liquidity.