HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited ....
Awaiting price reaction for this filing.
HCKK Ventures has informed BSE that its Board of Directors will meet on 13th August 2025. Key items on the agenda include approving the unaudited financial results with limited review report for the quarter ended 30th June 2025, fixing the date and approving the notice for the 42nd Annual General Meeting, and approving the Annual Report and Director's Report for the financial year ended 31st March 2025. The company also plans to appoint HD & Associates, Practicing Company Secretaries, as the scrutinizer for remote e-voting at the AGM. The approved results will be shared with BSE after the board meeting concludes.
This is a routine regulatory filing. No new financial data is disclosed yet; investors should await the actual Q1 FY26 results on 13th August for any meaningful stock price or fundamental impact.