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.