Board vide Board meeting dated 23.07.2025 fixed the record date as on 1st September, 2025 for issue of bonus equity shares.
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Halder Venture Ltd's Board, at its meeting on 23rd July 2025, approved the issue of bonus equity shares in the ratio of 2:1, i.e., 2 new equity shares of Rs. 10 each for every 1 existing share held. Approximately 82,92,090 bonus shares will be issued, amounting to Rs. 8.29 crore, to be funded out of the company's securities premium account. The record date for determining eligible shareholders is fixed as Monday, 1st September 2025, and the bonus shares are expected to be credited by 22nd September 2025. Post-bonus, the paid-up share capital will rise from Rs. 4.15 crore (41.46 lakh shares) to Rs. 12.44 crore (1.24 crore shares). The Board also approved amendments to the Articles of Association, subject to shareholder approval via postal ballot.
Shareholders holding shares as of the record date (1st September 2025) will receive 2 additional shares for each share they own. While the bonus issue does not change the overall value of holdings, it increases share count and may improve liquidity and trading appeal. Shares typically see a price adjustment on the ex-date to reflect the enlarged share base.