Refer attached document
Awaiting price reaction for this filing.
HCKK Ventures Limited held its 42nd AGM on 23rd September 2025 at Surya Hotel, Nashik, from 1:00 PM to 1:15 PM. Out of 1,357 total shareholders on the record date, 27 shareholders attended in person or through proxy (1 promoter and 26 public). Two ordinary resolutions were transacted: (1) adoption of the 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 20–22 September 2025, and additional e-voting plus ballot paper voting was held during and 15 minutes after the AGM. HD & Associates was appointed as scrutinizer, and the voting results will be submitted to BSE and uploaded on the company's website in due course.
Routine procedural filing with no material strategic announcement. Shareholders should await the separate voting results filing to confirm approval of the financial statements and secretarial auditor appointment. Low attendance (22 members) is typical for small-cap companies and unlikely to affect the stock price.