Newspaper publication of Notice of 43rd AGM
HALDER · price
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Awaiting price reaction for this filing.
Halder Venture Limited has published newspaper advertisements (in Financial Express in English and Duranta Barta in Bengali) on August 21, 2025, giving notice of its 43rd Annual General Meeting. The AGM will be held on Friday, September 19, 2025 at 11:00 a.m. (IST) via Video Conferencing/Other Audio Visual Means (VC/OAVM) only. The company has set the book closure period from Friday, September 12, 2025 to Friday, September 19, 2025. Remote e-voting via NSDL will be open from Monday, September 15, 2025 at 10:00 a.m. to Thursday, September 18, 2025 at 5:00 p.m., with September 12, 2025 as the cut-off date. This filing is made to comply with SEBI (LODR) Regulations 2015 and Section 108 of the Companies Act, 2013.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should note the AGM date and e-voting window to exercise their voting rights, and the book closure period means share transfers will not be processed during that time.