Refer attached documents
Awaiting price reaction for this filing.
HCKK Ventures Limited has issued the notice for its 42nd Annual General Meeting (AGM) scheduled for Tuesday, 23rd September 2025 at 1:00 PM at Surya Hotel, Nashik. The meeting will consider two items: (1) ordinary business to adopt the audited financial statements for the financial year ended 31st March 2025, and (2) special business to appoint M/s HD & Associates, Practicing Company Secretaries (FRN: S2018MH634200), as Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30. The Board has approved an audit fee of Rs. 2,00,000 plus applicable taxes for FY26, with subsequent years' fees to be determined by the Board on Audit Committee recommendation. Shareholders can vote via remote e-voting through CDSL from 20th September to 22nd September 2025, with a cut-off date of 16th September 2025.
This is a routine AGM notice for shareholders. No major financial or strategic changes are proposed — just adoption of FY25 audited results and appointment of a secretarial auditor as required under SEBI's amended Regulation 24A. Investors should note the e-voting window (20-22 September) and cut-off date (16 September) if they wish to exercise voting rights.