HCKK Ventures Announces Board Meeting for Q1 Financial Review and Key Approvals
HCKK Ventures Ltd has scheduled a meeting of its Board of Directors to review several critical corporate matters, including the approval of un-audited financial results for the first quarter ending June 30, 2026. The board meeting is set to be held on Thursday, August 13, 2026.The agenda items slated for consideration during the meeting cover both operational performance and governance updates for the company. Key focus areas include approving the Un-Audited Financials along with a Limited Review Report for the quarter ended June 30, 2026.
In addition to the financial review, the board is scheduled to approve the Annual Report along with the Director Report for the Financial Year ending March 31, 2026. A significant governance decision planned for the meeting is the approval of Ms. Nayan Sedani as the Company Secretary.
The directors will also decide on matters related to the company's future general meetings and operations. These include fixing the date, time, and venue of the forthcoming 43rd Annual General Meeting and approving the draft Notice convening that assembly.
Details regarding the Board Meeting are provided below:
| Aspect | Detail |
|---|---|
| Company | HCKK Ventures Ltd |
| Meeting Date | Thursday, August 13, 2026 |
| Primary Focus | Approval of Q1 Un-Audited Financials (ended June 30, 2026) |
| Other Agenda Items | Annual Report approval (FY ending March 31, 2026), Appointment of Company Secretary, and fixing the date for the 43rd Annual General Meeting. |
The company also included provisions for any other matters with the consent of a majority of the Directors present in the meeting, provided permission is granted by the Chairman.
Stock Price Movement
As of 11:25, HCKK Ventures Ltd shares are edging higher at ₹38.35, gaining +4.98%. The stock traded within an intraday range between the low of ₹36.53 and a high of ₹38.35.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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