Notice of the 43rd Annual General Meeting to be held on 19th September, 2025 at 11.00 A.M. through VC/OAVM.
HALDER · price
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Awaiting price reaction for this filing.
Halder Venture Ltd has issued the notice for its 43rd Annual General Meeting, scheduled to be held on 19th September 2025 at 11:00 A.M. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with the standard format allowed by SEBI and the Ministry of Corporate Affairs. Shareholders will be able to attend and participate remotely. The notice will typically be accompanied by the company's annual report and details of business to be transacted at the meeting, including adoption of financial statements, director appointments, and auditor ratification.
This is a routine regulatory filing with no direct impact on the stock price. Shareholders should watch for the annual report and the agenda items, as AGM business (results, dividend, board changes) can be value-relevant once details are released.