Board Meeting10 Aug 2026, 12:10 pm
HCKK Ventures Ltd Board Meeting on Aug 13, 2026
AI Summary
HCKK Ventures Ltd has announced that its Board of Directors meeting is scheduled for August 13, 2026. The agenda includes the approval of Un-Audited Financials for Q1 FY27, the fixing of the 43rd Annual General Meeting details, approval of the Annual Report for FY26, and the appointment of Ms. Nayan Sedani as Company Secretary. The meeting will also address any other business with the Chair's permission.
Key Highlights
- Board meeting scheduled for August 13, 2026.
- To approve Un-Audited Financials for Q1 FY27.
- Agenda includes 43rd AGM date and notice approval.
- Annual Report for FY26 to be approved.
- Appointment of Ms. Nayan Sedani as Company Secretary.
Price Impact
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