
Board Meeting25 May 2026, 01:53 pm
HCKK Ventures Board Meeting on May 29, 2026 to Approve Audited Financials
AI Summary
HCKK Ventures Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financials for the fourth quarter and financial year ended March 31, 2026. The board will also consider the re-appointment of D. R. Mehta & Associates as the company's statutory auditor, subject to member approval at the upcoming General Meeting. Other business matters may be discussed with the chair's permission and the consent of a majority of directors, including at least one independent director.
Key Highlights
- Board meeting scheduled for May 29, 2026.
- Audited Financials for FY26 to be approved.
- Re-appointment of Statutory Auditor to be considered.
- Meeting to address any other business matters.
Price Impact
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