Halder Venture Ltd — Important, 30-04-2026: Company Update

Halder Venture shareholders have approved key proposals in a recent postal ballot held from March 31 to April 29. Investors greenlit a hike in the Authorised Share Capital, with 9,537,125 votes (99.9998%) in favor. They also approved issuing Fully Convertible Warrants to non-promoter entities on a preferential basis, with 9,536,878 votes (99.9973%) in support. These approvals pave the way for potential capital expansion and strategic fundraising efforts by the company.