HCKK Ventures Board Meeting for Q1 FY26 Results

HCKK Ventures Limited has intimated BSE Limited about an upcoming board meeting scheduled for Thursday, 13th August, 2026. The board will consider and transact the following businesses:

1. Approval of the Un-Audited Financials along with Limited Review Report for the First Quarter Ended 30th June, 2026, pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015.

2. Fixing the date, time, and venue of the 43rd Annual General Meeting of the Company and approval of the draft Notice convening the same.

3. Approval of Annual Report along with Director Report for the Financial year ended 31st March, 2026.

4. Approval of the appointment of Ms. Nayan Sedani as Company Secretary of the Company.

5. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.

The disclosure was signed by Ravikant Saawal, Additional Director, on 10th August, 2026 at 11:39:44 IST.