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- Important
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HCKK Ventures Limited will convene its 42nd Annual General Meeting on Tuesday, September 23, 2025. Shareholders will vote on adopting the audited financial statements for the year ended March 31, 2025. A key agenda item is the appointment of HD & Associates as the company's Secretarial Auditor for a five-year term, from FY2025-26 to FY2029-30, with an initial fee of Rs. 2,00,000 for FY26. This appointment, as proposed by the Board, is important for statutory compliance. Shareholders registered by September 16, 2025, are eligible to vote via remote e-voting or at the meeting.