HCKK Ventures Ltd

HCKK Ventures Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1st, 2026, and is in preparation for the consideration of the Unaudited Financial Results for the First Quarter ended June 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 notified not to trade during this period, in compliance with BSE circulars.

HCKK Ventures Ltd's board meeting on May 29, 2026, approved the audited financial results along with the audit report for the fourth quarter and financial year ended March 31, 2026. The meeting commenced at 06:00 P.M. and concluded at 07:00 P.M. The auditor's report mentions the withdrawal of the proposed merger with Softlink Global Private Limited and Ivolve Holdings Private Limited, resulting in a write-off of ₹69.88 lakhs.

HCKK Ventures Ltd's board meeting on May 29, 2026, approved the audited financial results along with the audit report for the fourth quarter and financial year ended March 31, 2026. The meeting commenced at 06:00 P.M. and concluded at 07:00 P.M. The auditor's report highlights the withdrawal of the proposed merger with Softlink Global Private Limited and Ivolve Holdings Private Limited, resulting in a write-off of ₹69.88 lakhs.

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.

HCKK Ventures Ltd clarified that the recent price fluctuation is purely market-driven and that the company has disclosed all necessary information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that it has not withheld any material information that could affect the price or volume of its shares and attributes the price movement solely to market conditions.

HCKK Ventures Ltd. announced the appointment of Mr. Ravikant Saawal as Managing Director cum CEO and the re-appointment of M/s Rishabh D Jain & Associates as Internal Auditor in their recent board meeting. Mr. Saawal, a seasoned entrepreneur with over 44 years of experience, will serve for a period of 3 years, subject to approval in the ensuing General Meeting. M/s Rishabh D Jain & Associates, a firm with professional experience in Direct and Indirect Taxation, Audit, and Company Law, has been re-appointed for the Financial Year 2026-27.

HCKK Ventures Ltd. announced the appointment of Mr. Ravikant Saawal as the Managing Director cum CEO and the re-appointment of M/s Rishabh D Jain & Associates as the Internal Auditor in their respective meetings. Mr. Saawal, a seasoned entrepreneur with over 44 years of experience, will serve for a period of 3 years, subject to approval in the ensuing General Meeting. M/s Rishabh D Jain & Associates, a Chartered Accountant firm with professional experience in various fields, has been re-appointed for the Financial Year 2026-27.

HCKK Ventures Ltd has announced the annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure, received from the Promoter on behalf of the Promoter and Promoter Group, states that no encumbrances were created directly or indirectly on the shares of the company during the Financial Year Ended 31st March, 2026. This information is now on record.

HCKK Ventures Ltd. has announced a board meeting scheduled on 06/04/2026. The agenda includes the consideration and approval of the appointment of Mr. Ravikant Ramesh Sawaal as a Managing Director cum CEO, subject to approval of Members in the ensuing General Meeting. The meeting will also transact any other matter with the permission of the Chair, given it has the consent of a majority of the Directors present, including at least one Independent Director.

HCKK Ventures Ltd has announced the closure of its trading window for dealing in the securities of the company. This decision is in effect from 01st April, 2026, in preparation for the consideration of the Audited Financial Result for the Fourth Quarter and Financial Year Ended 31st March, 2026. The trading window will reopen 48 hours after the audited financial results for the said period become publicly available. All officers, designated employees, directors, and auditors of the company have been informed not to trade in the company's equity shares during this period.