HCKK Ventures Ltd — Board Meeting, 01-08-2025: Board Meeting

HCKK Ventures Limited has announced a board meeting on August 13, 2025. The Board will convene to approve the financial results for the quarter ended June 30, 2025. Additionally, the meeting will focus on finalizing details for the 42nd Annual General Meeting, including setting the date, time, and location, and approving the draft notice. The Board will also approve the annual report and director's report for the financial year ended March 31, 2025, and appoint a scrutinizer for e-voting at the upcoming AGM. This meeting is crucial for updating shareholders on recent financial performance and key corporate governance matters.