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Halder Venture informs about newspaper advertisements

Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Halder Venture has informed that it enclosed copies of the newspaper advertisements published today, August 21, 2025, for giving Notice of the 43rd Annual General Meeting of Halder Venture Limited, to be held on Friday, September 19, 2025, at 11:00 am (IST) through Video Conferencing/Other Audio Visual Means ONLY: Financial Express (English) and Duranta Barta (Bengali).

The above information is a part of company’s filings submitted to BSE.