As per attached document
Awaiting price reaction for this filing.
HCKK Ventures Limited held its 42nd AGM on 23rd September 2025 at 1:00 PM at Surya Hotel, Nashik, concluding at 1:15 PM. Of the 1,357 shareholders on record, only 22 members attended the meeting. Two ordinary resolutions were transacted: (1) adoption of audited financial statements for the year ended 31st March 2025, and (2) appointment of HD & Associates as Secretarial Auditor. Remote e-voting was open from 20th–22nd September 2025, with additional e-voting and ballot facilities during and 15 minutes after the meeting. M/s. HD and Associates were appointed as Scrutinizer to report on voting results, which will be submitted to the stock exchange separately.
This is a routine procedural disclosure with no material business decisions. Shareholders should watch for the separate voting results filing to confirm outcome of the resolutions. Low attendance (22 out of 1,357 shareholders) is notable but not unusual for small-cap companies.