Halder Venture Ltd — Important, 14-08-2026: Company Update

Halder Venture Limited has announced its 44th Annual General Meeting (AGM) will be held on Monday, September 07, 2026, at 11:00 AM (IST) via Video Conferencing/Other Audio Visual Means. Shareholders can exercise their voting rights through remote e-voting, which starts on Thursday, September 03, 2026, at 10:00 AM (IST) and concludes on Sunday, September 06, 2026, at 05:00 PM (IST). Eligibility for voting is based on shareholding as of August 31, 2026. The company encourages members to register their email addresses for communication and participation.