AGM/EGM21 Aug 2026, 07:40 pm
HCKK Ventures Ltd Announces 43rd AGM on Sep 12, 2026
AI Summary
HCKK Ventures Ltd has announced its 43rd Annual General Meeting (AGM) to be held on Saturday, September 12, 2026, at 02:00 P.M. at its registered office in Nashik. The AGM will cover ordinary business, including the adoption of the Audited Financial Statements for the Financial Year 2025-26 and the re-appointment of M/S. D.R. Mehta & Associates as Statutory Auditors for a five-year term. Special business includes the appointment of Mr. Ravikant Ramesh Saawal as Managing Director and Chief Executive Officer for a three-year term commencing April 6, 2026. The notice has been sent to shareholders via email and is available on the company's website.
Key Highlights
- 43rd AGM scheduled for September 12, 2026.
- Audited financials for FY 2025-26 to be adopted.
- Statutory Auditors re-appointed for five years.
- Mr. Ravikant Ramesh Saawal appointed MD & CEO for three years.
Price Impact
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