Halder Venture (BSE: 539854) has announced a postal ballot for shareholder approval on two key resolutions. The company proposes a 2:1 bonus share issue, where shareholders will receive two new bonus equity shares for every one existing share held, with a record date of September 1, 2025. Additionally, the company seeks to amend its Articles of Association to align director remuneration with the Companies Act, 2013 and facilitate future bonus share issuances. E-voting on these resolutions will be open from July 28 to August 26, 2025, with results expected by August 28, 2025.
Halder Venture's board has approved a 2:1 bonus share issue and amendments to its Articles of Association. The bonus issue, subject to shareholder approval, will see eligible shareholders receive two new fully paid-up equity shares for every one existing share held, with a record date of September 1, 2025. The company's issued capital is expected to increase from ₹4.15 crore to ₹12.44 crore post-issue. AOA amendments include updates to director remuneration and capitalization of profits. Additionally, CRISIL has reaffirmed the company's BBB- rating with a positive outlook for bank facilities of Rs. 387.27 crores.