Halder Venture Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to take place at 04:00 PM at Diamond Heritage, 16 Strand Road, 10th Floor, Room No - 1012, Kolkata.

Agenda of the Meeting

The primary agenda for the board meeting is the review and approval of the audited financial results. The board will consider the results for both the fourth quarter and the full financial year. These results are subject to prior review by the Audit Committee of the company.

Trading Window Closure

In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the company's Internal Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company is currently closed. The window closed on April 1, 2026, and will remain shut for directors, key managerial personnel, designated persons, employees, connected persons, and their immediate relatives.

The restriction will continue until the expiry of 48 hours after the announcement of the financial results to the stock exchanges. This measure is intended to prevent insider trading during the period leading up to the disclosure of price-sensitive information.

Meeting Details

Halder Venture Limited has issued a follow-up regulatory disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting revised compliance documents in connection with its proposed preferential issue of 7,93,650 Convertible Warrants. The disclosure, dated 14th May, 2026, was addressed to both the National Stock Exchange of India Limited and BSE Limited, and follows an earlier disclosure dated 13th May, 2026.

Background: Preferential Issue and Earlier Reclassification

The preferential issue of warrants was originally proposed under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), with shareholder approval obtained through a postal ballot notice dated 26th March, 2026, and results declared on 30th April, 2026. In the original application, the equity shares were classified as "infrequently traded shares" for the purpose of determining the issue price of the warrants.

Following observations received from the National Stock Exchange of India Limited vide letter Ref: NSE/LIST/54346 dated 12th May, 2026, the equity shares were required to be reclassified as "frequently traded shares" under Regulation 164 of the SEBI ICDR Regulations. The company disclosed this reclassification on 13th May, 2026, and confirmed that the issue price of the warrants would remain unchanged, continuing to be determined in accordance with Regulation 166A of the SEBI ICDR Regulations based on a valuation report from a Registered Valuer.

Revised Compliance Certificate Submitted

Pursuant to the reclassification, Halder Venture has now revised its Compliance Certificate in line with the applicable provisions of the SEBI ICDR Regulations. The revised Compliance Certificate has been uploaded on the company's website. The key details of the preferential issue and the latest update are summarised below:

Compliance and Communication

Halder Venture has stated that it will take all consequential actions and comply with the applicable provisions of the SEBI ICDR Regulations and other applicable laws in connection with this matter. Investors have been informed of the aforesaid change through this disclosure. The communication was signed by Ayanti Sen, Company Secretary and Compliance Officer, on 14th May, 2026.