HCKK Ventures Ltd

HCKK Ventures Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from October 1st, 2026, to facilitate the consideration of the Un-Audited Financial Results for the Second Quarter and Half Year ended September 30th, 2026. The trading window will reopen 48 hours after the financial results are made public. All company officers, designated employees, directors, and auditors have been formally notified of this restriction.

HCKK Ventures Ltd announced key appointments and reappointments following its 43rd Annual General Meeting held on September 12, 2026. The shareholders approved the re-appointment of M/s. D.R. Mehta & Associates as the Statutory Auditor for a period of five consecutive years. Additionally, Mr. Ravikant Ramesh Saawal has been appointed as the Managing Director and Chief Executive Officer. Mr. Saawal brings over 44 years of diversified experience in manufacturing, packaging, marketing, international trade, and the exhibition industry. M/s. D.R. Mehta & Associates is a well-established Chartered Accountancy firm with a legacy of over five decades, known for its commitment to professional standards and quality.

HCKK Ventures Ltd has announced that its Register of Members and Share transfer books will be closed from September 6, 2026, to September 12, 2026, inclusive, for the 43rd Annual General Meeting (AGM) scheduled for September 12, 2026. The company will facilitate electronic and physical voting for all resolutions. The record date for determining voting rights for e-voting is set as September 5, 2026. The e-voting period will run from September 9, 2026, 09:00 AM to September 11, 2026, 05:00 PM, inclusive.

HCKK Ventures Ltd has announced that its Register of Members and Share transfer books will be closed from September 6, 2026, to September 12, 2026, inclusive, for its 43rd Annual General Meeting (AGM) scheduled for September 12, 2026. The company will offer electronic and physical voting facilities for all resolutions. The record date for determining voting rights for e-voting is set as September 5, 2026. The e-voting period will run from September 9, 2026, 09:00 A.M. to September 11, 2026, 05:00 P.M., inclusive.

HCKK Ventures Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 43rd Annual General Meeting (AGM), as per SEBI Listing Regulations. The report details the company's corporate information, profile, financial performance, and statements. HCKK Ventures has transitioned its focus to the Information Technology sector, offering technology consultancy and solutions in Logistics, Telecommunications, and Education. The company is also planning to establish a development center in Mumbai to enhance its technology capabilities. The Annual Report is available on the company's website.

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.

HCKK Ventures Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, has approved the re-appointment of M/s. D.R. Mehta & Associates as the company's Statutory Auditor. This reappointment is for a period of five consecutive years and is subject to shareholder approval at the upcoming General Meeting. The firm, established in 1965, has a strong professional legacy and has undergone successful ICAI Peer Reviews. The board meeting commenced at 6:00 PM and concluded at 6:45 PM.

HCKK Ventures Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The board also approved the re-appointment of M/s. D.R. Mehta & Associates as the statutory auditor for five years, subject to shareholder approval. Additionally, Ms. Nayan Chug was appointed as Company Secretary cum Compliance Officer. The company also finalized its Annual Report and Director's Report for FY 2025-26 and announced the 43rd Annual General Meeting on September 12, 2026. The register of members and share transfer books will be closed from September 6 to September 12, 2026, for the AGM.

HCKK Ventures Ltd announced the re-appointment of M/s. D.R. Mehta & Associates as its Statutory Auditor for a period of 5 consecutive years. This decision was made during the Board of Directors meeting held on August 13, 2026, and is subject to shareholder approval at the upcoming General Meeting. The firm, with a legacy of over five decades, has a strong professional record, including successful ICAI Peer Reviews. Their services encompass statutory audits, tax advisory, compliance, and transaction structuring.

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.