HCKK Ventures Ltd (539224)

HCKK Ventures Limited has notified the exchange regarding its 43rd Annual General Meeting scheduled for Saturday, September 12, 2026. The company has fixed Saturday, September 5, 2026, as the record date (cut-off date) for determining shareholder voting rights. The share transfer books and Register of Members will remain closed from September 6, 2026, to September 12, 2026. Remote e-voting will run from September 9, 2026 (9:00 AM) to September 11, 2026 (5:00 PM).

• 43rd Annual General Meeting scheduled for Saturday, September 12, 2026
• Record/cut-off date fixed as Saturday, September 5, 2026, for e-voting eligibility
• Book closure period set from Sunday, September 6, 2026, to Saturday, September 12, 2026
• E-voting window opens September 9, 2026 (09:00 AM) and closes September 11, 2026 (05:00 PM)

HCKK Ventures Limited has announced the dates for its upcoming 43rd Annual General Meeting (AGM), scheduled for Saturday, September 12, 2026. The register of members and share transfer books will remain closed from September 6, 2026, to September 12, 2026. The cut-off record date to determine eligibility for electronic voting has been fixed as September 5, 2026. Remote e-voting will be available to shareholders from September 9, 2026 (9:00 AM) to September 11, 2026 (5:00 PM).

• 43rd Annual General Meeting scheduled for Saturday, September 12, 2026
• Book closure period set from September 6, 2026 to September 12, 2026 (both days inclusive)
• Cut-off/Record date for e-voting eligibility fixed as Saturday, September 5, 2026
• E-voting period begins September 9, 2026 (9:00 AM) and ends September 11, 2026 (5:00 PM)

HCKK Ventures Limited has issued the notice for its 43rd Annual General Meeting (AGM) scheduled for Saturday, September 12, 2026. Key agenda items include the adoption of FY26 audited financial statements and the re-appointment of M/s D.R. Mehta & Associates as Statutory Auditors for a five-year term (FY27 to FY31). Shareholders will also vote on the appointment of Mr. Ravikant Ramesh Saawal as Managing Director and CEO for a three-year tenure with an annual remuneration of Rs 2.40 lakh.

• 43rd Annual General Meeting scheduled for Saturday, 12th September, 2026 at 02:00 PM.
• Proposed re-appointment of Statutory Auditors M/s D.R. Mehta & Associates for a 5-year term (FY27 to FY31).
• Approval sought for appointment of Mr. Ravikant Ramesh Saawal as MD & CEO for a 3-year term (06th April, 2026 to 05th April, 2029).
• Proposed remuneration for MD & CEO is INR 20,000 per month (INR 2,40,000 per annum).

HCKK Ventures Limited has submitted its 43rd Annual Report for FY 2025-26 along with the Notice of the Annual General Meeting (AGM) scheduled for September 12, 2026. In the Independent Auditor's Report, an Emphasis of Matter highlighted a write-off of Rs 69.88 lakhs resulting from the withdrawal of the proposed merger with Softlink Global Private Limited and Ivolve Holdings Private Limited. The company has shifted its operational focus toward IT solutions and enterprise software, particularly for logistics and compliance. Resolutions at the upcoming AGM include the regularisation/appointment of Mr. Ravikant Ramesh Saawal as Managing Director and CEO.

• Published 43rd Annual Report for FY 2025-26 and scheduled AGM for September 12, 2026, at Nashik.
• Auditor's report highlighted a write-off of Rs 69.88 lakhs due to the withdrawal of a proposed merger with Softlink Global and Ivolve Holdings.
• Proposed appointment of Mr. Ravikant Ramesh Saawal as Managing Director and CEO under special business.
• Noted change in Company Secretary with appointment of Mrs. Nayan Chug effective August 13, 2026.

HCKK Ventures has approved the re-appointment of M/s. D.R. Mehta & Associates as its Statutory Auditor for a 5-year term, subject to shareholder approval. The auditing firm, established in 1965, has a legacy of over five decades and has cleared three consecutive ICAI peer review cycles without qualifications. This is a routine administrative update for the micro-cap company, which currently has a market capitalization of Rs 13 Cr and reported zero revenue in its most recent TTM period. The board meeting for this decision lasted 45 minutes on August 13, 2026.

• Re-appointment of M/s. D. R. Mehta & Associates for a term of 5 consecutive years.
• Auditor firm has a professional legacy of over 50 years, founded in 1965.
• Successfully completed 3 consecutive cycles of ICAI Peer Review without qualifications.
• Board meeting conducted on August 13, 2026, from 06:00 P.M. to 06:45 P.M.
• Company currently operates with a micro-cap valuation of Rs 13 Cr and TTM revenue of Rs 0 Cr.

HCKK Ventures has approved the re-appointment of M/s. D.R. Mehta & Associates as its Statutory Auditor for a five-year term, effective from the date of the board meeting on August 13, 2026. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. The auditing firm has a legacy dating back to 1965 and has cleared three cycles of ICAI Peer Review without qualifications. For a micro-cap company with a market capitalization of Rs 13 Cr and negligible TTM revenue, this is a standard administrative procedure to ensure governance continuity.

• Re-appointment of M/s. D.R. Mehta & Associates for a term of 5 consecutive years
• The auditing firm has a professional legacy of over 61 years, founded in 1965
• The firm has successfully completed 3 consecutive cycles of ICAI Peer Review without qualifications
• Board meeting held on August 13, 2026, concluded within 45 minutes (06:00 PM to 06:45 PM)

HCKK Ventures Ltd has approved the re-appointment of M/s. D.R. Mehta & Associates as its Statutory Auditor for a second five-year term. The decision, made during the board meeting on August 13, 2026, is subject to shareholder approval at the upcoming Annual General Meeting. The auditing firm has a legacy dating back to 1965 and has cleared three consecutive ICAI peer review cycles without qualifications. This is a routine administrative update for a micro-cap company with a market capitalization of Rs 13 Cr and negligible TTM revenue.

• Re-appointment of M/s. D.R. Mehta & Associates for a period of 5 consecutive years
• Auditor firm has a professional legacy of over 50 years, founded in 1965
• Successfully completed 3 consecutive cycles of ICAI Peer Review without qualifications
• Board meeting conducted on August 13, 2026, lasting 45 minutes (06:00 PM to 06:45 PM)

HCKK Ventures Ltd has appointed Ms. Nayan Chug as the Company Secretary and Compliance Officer effective August 13, 2026. Ms. Chug is a qualified professional with approximately 5 years of experience in corporate secretarial and regulatory matters. This appointment is a mandatory regulatory requirement under SEBI (LODR) Regulations. For a micro-cap company with a market capitalization of ‡13 Cr and zero TTM revenue, maintaining compliance is a necessary administrative function to remain listed.

• Ms. Nayan Chug appointed as Company Secretary and Compliance Officer effective August 13, 2026.
• The appointee brings approximately 5 years of professional experience in corporate secretarial and compliance matters.
• The Board meeting for the approval commenced at 06:00 P.M. and concluded at 06:45 P.M. on August 13, 2026.

HCKK Ventures held a board meeting on August 13, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board re-appointed M/s. D.R. Mehta & Associates as Statutory Auditors for a five-year term, pending shareholder approval. Additionally, Ms. Nayan Chug was appointed as the Company Secretary and Compliance Officer. The company's 43rd Annual General Meeting (AGM) is scheduled for September 12, 2026, with a book closure period starting September 6, 2026.

• Re-appointment of M/s. D.R. Mehta & Associates as Statutory Auditor for a 5-year term
• Appointment of Ms. Nayan Chug as Company Secretary with approximately 5 years of experience
• 43rd Annual General Meeting scheduled for September 12, 2026
• Book closure period defined from September 6 to September 12, 2026
• Board meeting concluded within 45 minutes (06:00 P.M. to 06:45 P.M.)

HCKK Ventures has approved its unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap entity with a market capitalization of only Rs 13 Cr and has struggled with operations, reporting zero revenue in the three preceding quarters (Sep 2025 - Mar 2026). With a TTM net loss of Rs 1 Cr and a negative ROCE of 27.3%, the company's financial position remains stressed. Promoter holding remains stable at 60.33%, but the lack of top-line growth is a significant concern for investors.

• Board meeting for Q1 FY27 results concluded in 45 minutes (06:00 P.M. to 06:45 P.M.)
• Company reported TTM revenue of Rs 0 Cr as per the latest available full-year context
• TTM Net Profit stands at a loss of Rs -1 Cr with an EPS of Rs -2.64
• Promoter holding remains unchanged at 60.33% as of the June 2026 quarter
• Market capitalization is extremely low at Rs 13 Cr, indicating high liquidity risk

HCKK Ventures Ltd has scheduled a board meeting on August 13, 2026, to approve its un-audited financial results for the quarter ended June 30, 2026. This follows a challenging FY26 where the company reported a net loss of Rs 0.98 crore and zero revenue in the final three quarters. The board will also finalize the 43rd Annual General Meeting (AGM) details and appoint Ms. Nayan Sedani as the Company Secretary. Investors should note the company's small scale, with a market capitalization of just Rs 14 crore and a net worth of Rs 3 crore.

• Board meeting scheduled for August 13, 2026, to approve Q1 FY27 results
• Appointment of Ms. Nayan Sedani as Company Secretary to be considered
• Company reported zero revenue for the last three consecutive quarters (Sept 2025 - March 2026)
• Board to approve the Annual Report and Director Report for the financial year ended March 31, 2026
• The 43rd Annual General Meeting (AGM) date and venue to be finalized during the meeting