HCKK Ventures Limited
Key Personnel Change
Mr. Prashant Agarwal has resigned from the position of Company Secretary cum Compliance Officer of HCKK Ventures Limited. His resignation is effective from the closing of business hours on 06th July, 2026.
Reason for Resignation
The resignation is due to personal reasons as explicitly stated in Mr. Agarwal's resignation letter. The company confirms that there are no material reasons for his resignation other than those mentioned in the resignation letter.
Regulatory Compliance Details
The disclosure is made in compliance with:
- Regulation 30 of SEBI (LODR) Regulations, 2015
- SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
- Schedule III of SEBI Listing Regulations
The annexure includes complete disclosure particulars as required by the SEBI circular, including:
- Name: Mr. Prashant Agarwal
- Reason for change: Resignation
- Date of cessation: Effective closing of business hours on 06th July, 2026
- Brief profile: Not applicable
- Director relationships disclosure: Not applicable
- Other directorships: Not applicable
Additional Requirements
Mr. Agarwal has requested the board to file necessary documents with the Registrar of Companies, Maharashtra and BSE Limited to give effect to this resignation.