HCKK Ventures Ltd — Important, 25-08-2026: Company Update

HCKK Ventures has announced its 42nd Annual General Meeting (AGM) will be held on September 12, 2026, at 2:00 PM at its registered office in Nashik. Shareholders will review the Annual Report for the financial year ending March 31, 2026, and conduct other general business. Eligible shareholders can cast their votes remotely via e-voting, which opens on September 9, 2026, and closes on September 11, 2026. The cut-off date for voting eligibility is September 5, 2026. The company’s share transfer register will be closed from September 6 to September 12, 2026. This meeting is a key opportunity for shareholders to engage with the company’s management.