Halder Venture has announced a revision to the record date for its upcoming bonus share issue, moving it one day later than initially planned. The company made this adjustment following communication from the Bombay Stock Exchange (BSE) on August 28, 2025.

Key Details of the Bonus Issue

• New Record Date: September 2, 2025
• Previous Record Date: September 1, 2025
• Bonus Ratio: 2:1 (Two new shares for every one existing share)
• Share Face Value: ₹10.00 each

Revised Timeline

Halder Venture initially informed shareholders about the bonus issue on July 23, 2025. However, the company has now updated the record date in response to guidance from the BSE. This slight adjustment ensures compliance with regulatory requirements and provides clarity to shareholders.

Impact on Shareholders

Under the terms of this bonus issue, shareholders of Halder Venture will receive:

• 2 new fully paid-up equity shares
• For every 1 existing fully paid-up equity share held
• Each share, both existing and new, has a face value of ₹10.00

This 2:1 bonus ratio effectively triples the number of shares held by each shareholder, although the overall value of their holdings remains unchanged.

Official Communication

Ayanti Sen, Company Secretary and Compliance Officer of Halder Venture, officially communicated this change to the BSE. In the company's statement, Sen emphasized that this revision was made to align with BSE requirements and requested the stock exchange to update their records accordingly.

Investor Considerations

Shareholders of Halder Venture should note this revised record date of September 2, 2025. This date will determine eligibility for the bonus shares. Investors who wish to benefit from this bonus issue should ensure they are registered shareholders by this new cut-off date.

The bonus issue represents a significant corporate action for Halder Venture, potentially improving the liquidity of the stock in the market. However, as with all bonus issues, while the number of shares will increase, the proportional ownership of each shareholder in the company remains the same.

Halder Venture has successfully concluded a significant corporate action, with shareholders giving their approval to two key resolutions through a postal ballot conducted via remote e-voting. The voting process, which ended on August 26 at 5:00 PM IST, saw the passage of both a special resolution for the alteration of the company's Articles of Association and an ordinary resolution for the issuance of bonus shares.

Voting Results

The scrutiny of the voting results was carried out by Mr. Manoj Kumar Shaw, a Practicing Company Secretary appointed as the Scrutinizer for the postal ballot process. According to the Scrutinizer's report, both resolutions received the requisite majority, signaling strong shareholder support for the company's proposed actions.

Key Resolutions Passed

1. Alteration of Articles of Association

This special resolution allows the company to modify its Articles of Association, potentially updating its internal regulations to align with current business needs or regulatory requirements.

2. Issuance of Bonus Shares

The ordinary resolution approving the issuance of bonus shares is a significant move that could benefit existing shareholders by increasing their shareholding without additional cost.

Transparency and Compliance

In line with regulatory requirements, Halder Venture has made the voting results and the Scrutinizer's report available on both the company's website ( www.halderventure.in ) and the website of National Securities Depository Limited (nsdl.co.in). This transparency ensures that all stakeholders have access to the information regarding the outcome of the postal ballot.

Management Commentary

Ayanti Sen, Company Secretary and Compliance Officer of Halder Venture, confirmed the successful completion of the postal ballot process in a communication to the Bombay Stock Exchange. The company's proactive approach in seeking shareholder approval for these resolutions demonstrates its commitment to corporate governance and shareholder engagement.

The approval of these resolutions, particularly the bonus share issuance, may be viewed positively by the market as it potentially indicates the company's confidence in its financial position and future prospects. Shareholders and potential investors will likely keep a close watch on further announcements regarding the implementation of these approved measures, especially the details and timeline of the bonus share issuance.