HCKK Ventures Limited has made a disclosure to BSE Limited regarding the reappointment of its statutory auditor. The Board of Directors, at its meeting held on Thursday, 13th August, 2026, approved the reappointment of M/s. D.R. Mehta & Associates, Chartered Accountant as the company's Statutory Auditor for a period of 5 consecutive years.
The reappointment is subject to approval by shareholders in the ensuing General Meeting. The board meeting commenced at 06:00 PM and concluded at 06:45 PM.
Auditor Profile Details
M/s. D.R. Mehta & Associates is a well-established Chartered Accountancy firm with a professional legacy of over five decades. The firm was founded by Late Shri D.R. Mehta in 1965 and converted into a partnership in 1986. Key details about the firm include:
- Has successfully undergone ICAI Peer Review for three consecutive cycles without any qualifications
- Team of experienced Chartered Accountants and professionals
- Objective is to assist businesses in effectively structuring transactions, ensuring compliance with applicable laws, and optimizing tax liabilities
- Provides professional support to businesses and philanthropic organizations through audits, inspections, advisory and compliance services
- Service offerings include Statutory and Tax Audits, Internal and Management Audits, GST Audit and Compliance, Income Tax and GST Representation, Appeals, VAT matters, FEMA, FRRO and FCRA consultancy, transaction structuring and tax planning, mergers, demergers and amalgamations, statutory filings and registrations under various laws
Appointment Details
- Reason for change: Re-appointment
- Date of Appointment: 13th August, 2026
- Terms of Appointment: 5 years, subject to shareholder approval in the ensuing Annual General Meeting
- The appointment was made on the recommendation of the Audit Committee
- Disclosure of Relationship between Directors: Not Applicable