Board Meeting13 Aug 2026, 08:30 pm
HCKK Ventures Appoints New Company Secretary, Reappoints Auditor
AI Summary
HCKK Ventures Ltd announced key changes following a Board Meeting held on August 13, 2026. The company approved the re-appointment of M/s. D.R. Mehta & Associates as Statutory Auditors for a period of five years, subject to shareholder approval. Additionally, Ms. Nayan Chug has been appointed as the Company Secretary cum Compliance Officer, effective from the same date. The Board meeting commenced at 6:00 PM and concluded at 6:45 PM.
Key Highlights
- Statutory Auditors re-appointed for five years.
- New Company Secretary cum Compliance Officer appointed.
- Decisions subject to shareholder approval where applicable.
- Board meeting concluded within an hour.
Price Impact
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