Halder Venture Limited has announced a board meeting to consider significant corporate actions related to capital structure and fund raising initiatives. The company issued a formal intimation to stock exchanges on March 23, 2026, outlining the meeting details and regulatory compliance measures under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board of directors meeting is scheduled for Thursday, March 26, 2026 at 3:00 PM. The meeting will be held at Diamond Heritage, 16 Strand Road, 10th Floor, Room No - 1012, Kolkata-700001.

Key Agenda Items

The board meeting will address two primary matters of corporate significance:

• To consider and approve increase in authorised share capital of the Company
• To consider and approve raising of funds by the Company by way of further issue of securities on a preferential issue basis

These agenda items indicate the company's strategic focus on strengthening its capital base and exploring funding opportunities through preferential allotment routes.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct, Halder Venture Limited has implemented a trading window closure. The restriction became effective from March 26, 2026 and will remain in place until 48 hours after the announcement of the board meeting outcomes.

Company Information

Halder Venture Limited operates under CIN No.: L74210WB1982PLC035117 and is headquartered at Diamond Heritage, 16 Strand Road, 10th Floor, Unit - 1012, Kolkata - 700001. The regulatory filing was signed by Ayanti Sen, Company Secretary and Compliance Officer, ensuring proper adherence to disclosure requirements.

The trading window closure ensures compliance with insider trading prevention norms and maintains market integrity during the period of material information consideration.

Halder venture Limited has informed stock exchanges that the Bombay Stock Exchange (BSE) has rejected its waiver application for a regulatory fine imposed due to non-compliance with board composition requirements. The company made this disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Fine Details and Timeline

The BSE had imposed a fine of Rs. 5.42 lakh including GST through an email dated November 28, 2025, for non-compliance with Regulation 17(1) pertaining to board composition for the quarter ended September 2025. The company had initially disclosed this fine on February 13, 2026, along with board comments on the matter.

Waiver Application Process

Halder Venture had submitted a waiver application to BSE on December 01, 2025, explaining its inability to comply with the board composition regulation within the required timeline. However, the company received an email from BSE on March 18, 2026, at 4:41 PM, informing that the waiver application had been rejected.

Regulatory Compliance Details

The fine relates to non-compliance with Regulation 17(1) of SEBI LODR, which pertains to the composition of the Board of Directors. This regulation mandates specific requirements for board composition that listed companies must maintain.

Financial Impact

According to the company's disclosure, there is no impact on financial, operational, or other activities except for the fine amount of Rs. 5.42 lakh including GST imposed by BSE. The company has provided detailed disclosure as required under SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The disclosure was signed by Ayanti Sen, Company Secretary and Compliance Officer, and submitted to both NSE and BSE for their records and acknowledgment.