Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the quarter ended June 30, 2026, in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. any other matter, if required with the permission of the Chair.