HCKK Ventures Ltd (HCKKVENTURE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by HCKK Ventures Ltd on NSE and BSE, with an AI summary of each filing.
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. the Un-Audited Financials ....
Intimation · 05 Nov 2026, 5:30 am
HCKK Ventures Board to Consider Q2 and H1 FY27 Results on 5th Nov'26 HCKK Ventures Limited has scheduled its Board of Directors meeting on 5th Nov'26 to consider and approve the un-audited financial results alongside the limited review report for the second quarter and half year ended 30th Sep'26, pursuant to Regulation 33 of SEBI LODR Regulations, 2015. The board will also address other general business matters subject to requisite chair and director approvals.
Refer the attached document.
Others (Uncategorized) · 15 Sept 2026, 11:56 pm
HCKK Ventures Approves MD & CEO Appointment and Auditor Re-appointment Shareholders of HCKK Ventures Limited approved key leadership and auditor appointments at the 43rd AGM held on 12th Sep'26. Mr. Ravikant Ramesh Saawal has been appointed as Managing Director and Chief Executive Officer for a three-year term effective 6th Apr'26. Additionally, M/s. D.R. Mehta & Associates was re-appointed as Statutory Auditor for a period of five consecutive years, holding office from the conclusion of the 43rd AGM until the 48th AGM in FY31.
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Annual General Meeting · 15 Sept 2026, 11:44 pm
HCKK Ventures Approves Key AGM Resolutions and MD Appointment HCKK Ventures Limited disclosed the voting results of its 43rd Annual General Meeting held on 12th Sep'26. Shareholders approved all ordinary resolutions with 99.9992% majority votes, polling a total of 2,355,719 shares (63.50% turnout). Approved items include adoption of audited financial statements for the year ended 31st Mar'26, reappointment of M/s. D.R. Mehta & Associates as statutory auditors, and appointment of Ravikant Ramesh Saawal as Managing Director and Chief Executive Officer.
Refer the attached document.
Annual General Meeting · 12 Sept 2026, 8:15 pm
HCKK Ventures Concludes 43rd AGM; Transacts Key Leadership and Auditor Resolutions HCKK Ventures Limited concluded its 43rd AGM on 12th Sep'26 with 24 members present out of 1,458 total shareholders. Key ordinary resolutions transacted via e-voting included the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the re-appointment of M/s. D.R. Mehta & Associates as Statutory Auditors, and the appointment of Ravikant Ramesh Saawal as Managing Director and CEO. Voting results will be disclosed separately under Regulation 44(3).
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Others · 22 Aug 2026, 1:12 am
HCKK Ventures Sets Record Date and AGM for Sep'26 HCKK Ventures has scheduled its 43rd Annual General Meeting (AGM) for Saturday, 12th Sep'26. The record date to determine member entitlement for e-voting is set for Saturday, 05th Sep'26. The Register of Members and share transfer books will be closed from 06th Sep'26 to 12th Sep'26, inclusive. The e-voting period for all resolutions will commence on 09th Sep'26 and conclude on 11th Sep'26 at 5:00 P.M. The company's Scrip Code is 539224 on the BSE.
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Annual General Meeting · 22 Aug 2026, 1:03 am
HCKK Ventures to Hold 43rd AGM; Seeks Approval for New MD & CEO HCKK Ventures (BSE: 539224) will hold its 43rd AGM on 12th Sep'26 to consider key resolutions. This includes adopting FY26 financials, re-appointing M/s. D.R. Mehta & Associates as statutory auditors for a five-year term, and approving the appointment of Mr. Ravikant Ramesh Saawal as Managing Director & CEO. Mr. Saawal's proposed three-year term starts 06th Apr'26, with an annual remuneration of INR 2.40 Lakh. The company noted that this remuneration is being proposed despite having inadequate profits.
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Others (Uncategorized) · 22 Aug 2026, 1:02 am
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Others (Uncategorized) · 14 Aug 2026, 2:00 am
HCKK Ventures Re-Appoints D.R. Mehta & Associates as Statutory Auditor HCKK Ventures' Board of Directors approved the re-appointment of M/s. D.R. Mehta & Associates as the company's Statutory Auditor on 13th Aug'26. The appointment is for a term of five consecutive years. This decision is now subject to shareholder approval at the upcoming Annual General Meeting. D.R. Mehta & Associates is a chartered accountancy firm established in 1965, with services including statutory audits, tax advisory, and compliance. There are no disclosed relationships between the auditor and the company's directors.
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Others (Uncategorized) · 14 Aug 2026, 1:58 am
HCKK Ventures Announces Auditor Re-appointment and New Company Secretary HCKK Ventures' board, in its meeting on 13th Aug'26, approved two key appointments. M/s. D.R. Mehta & Associates has been re-appointed as the Statutory Auditor for a five-year term, subject to shareholder approval. Concurrently, Ms. Nayan Chug, a qualified Company Secretary with five years of experience, was appointed as the Company Secretary and Compliance Officer, effective 13th Aug'26. These changes aim to ensure continuity in audit and strengthen corporate governance and compliance functions within the company.
Refer attached document
Others (Uncategorized) · 14 Aug 2026, 1:56 am
HCKK Ventures Re-appoints D.R. Mehta & Associates as Statutory Auditor HCKK Ventures' Board of Directors approved the re-appointment of M/s. D.R. Mehta & Associates as the company's Statutory Auditor on 13th Aug'26. The appointment is for a term of five consecutive years, pending shareholder approval at the next General Meeting. D.R. Mehta & Associates, established in 1965, provides services including statutory audits, tax advisory, and compliance. There is no disclosed relationship between the auditor and the company's directors. This re-appointment ensures continuity in the company's audit and financial oversight functions.
Refer attached Document
Change in Management · 14 Aug 2026, 1:54 am
HCKK Ventures Appoints New Company Secretary & Compliance Officer HCKK Ventures (BSE: 539224) has appointed Ms. Nayan Chug as Company Secretary and Compliance Officer, effective 13th Aug'26. The appointment was approved by the Board based on the Nomination and Remuneration Committee's recommendation. Ms. Chug is a qualified Company Secretary with approximately 5 years of professional experience in corporate secretarial, compliance, and regulatory matters. This key managerial personnel change is a standard corporate governance update with no disclosed relationships between the appointee and existing directors.
Refer the attached document
Outcome · 14 Aug 2026, 1:52 am
HCKK Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -7.6 (Profit to Loss YoY | +93.6% QoQ) ■ EBITDA Margin (%): 0.0 (-5369 bps YoY) ■ PAT: -2.6 (Profit to Loss YoY | +97.5% QoQ) ■ EPS (INR): -0.07 (Profit to Loss YoY | +97.5% QoQ)
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Financial Result · 14 Aug 2026, 1:46 am
HCKK Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -7.6 (Profit to Loss YoY | +93.6% QoQ) ■ EBITDA Margin (%): 0.0 (-5369 bps YoY) ■ PAT: -2.6 (Profit to Loss YoY | +97.5% QoQ) ■ EPS (INR): -0.07 (Profit to Loss YoY | +97.5% QoQ)
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Refer the attached document
Intimation · 13 Aug 2026, 5:30 am
HCKK Ventures Board to Approve Q1 FY27 Results on 13th Aug'26 HCKK Ventures Limited has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the un-audited financial results for the first quarter ended 30th Jun'26. The agenda also includes approving the annual report for the year ended 31st Mar'26, finalising details for the 43rd Annual General Meeting, and approving the appointment of Ms. Nayan Sedani as Company Secretary.
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Change in Management · 07 Jul 2026, 12:47 am
HCKK Ventures: Company Secretary and Compliance Officer Resigns HCKK Ventures Limited announced the resignation of Mr. Prashant Agarwal from his position as Company Secretary cum Compliance Officer. The resignation is effective from the close of business on 06 Jul'26. The reason cited in the resignation letter is personal reasons, with no other material reasons disclosed. This departure creates a key management personnel vacancy that the company will need to fill to maintain its compliance obligations under SEBI regulations.
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Financial Result · 30 May 2026, 2:05 am
HCKK Ventures Reports FY26 Loss and Merger Withdrawal Write-Off HCKK Ventures reported a net loss of ₹98.16 lakhs for FY26, a sharp reversal from a ₹22.03 lakh profit in FY25. The loss was driven by a significant decline in revenue to ₹15.05 lakhs from ₹46.88 lakhs YoY and a surge in other expenses. For Q4FY26, the company posted a net loss of ₹105.00 lakhs versus a profit of ₹8.40 lakhs YoY. Notably, the auditor highlighted a write-off of ₹69.88 lakhs during the year due to the withdrawal of a proposed merger.
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Outcome · 30 May 2026, 1:55 am
HCKK Ventures Reports Q4FY26 Loss and Merger Withdrawal Write-Off HCKK Ventures reported a net loss of ₹105.00 lakhs for Q4FY26, a significant decline from a profit of ₹8.40 lakhs YoY. For FY26, the company posted a net loss of ₹98.16 lakhs versus a profit of ₹22.03 lakhs in FY25. Total FY26 income fell to ₹35.72 lakhs from ₹68.87 lakhs YoY. The auditor's report highlighted an "Emphasis of Matter" regarding the company writing off ₹69.88 lakhs during the year due to the withdrawal of a proposed merger. A cash loss of ₹71.92 lakhs was reported for FY26.
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. the Audited Financials along ....
Intimation · 29 May 2026, 5:30 am
HCKK Ventures Schedules Board Meeting for Q4 & FY26 Results Approval HCKK Ventures Limited has scheduled a Board of Directors meeting on 29th May'26. The primary agenda is to consider and approve the audited financial results for the fourth quarter and the financial year ended 31st Mar'26. The board will also discuss the re-appointment of D. R. Mehta & Associates as the company's Statutory Auditor, subject to shareholder approval at the subsequent General Meeting. The intimation was filed with the BSE on 25th May'26.
with reference to your letter No. L/SURV/ONL/PV/SG/2026-2027/64 sent vide email dated 24th April, 2026, We wish to inform you that there is no additional information or any price sensitive ....
Others (Uncategorized) · 24 Apr 2026, 9:21 pm
HCKK Ventures Attributes Price Movement to Market Conditions HCKK Ventures Limited (Scrip Code: 539224) clarified on 24th Apr'26 that recent price fluctuations are purely market-driven. In response to a BSE inquiry, the company stated it has no undisclosed price-sensitive information. Management confirmed compliance with SEBI's Regulation 30, asserting that all material information has been shared with the exchange. The company believes the stock's price and volume behavior is solely attributable to prevailing market conditions and not any withheld corporate developments.
The Exchange has sought clarification from HCKK Ventures Ltd on April 24, 2026, with reference to Movement in Price.<BR><BR>The reply is awaited.
Others (Uncategorized) · 24 Apr 2026, 7:26 pm
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Others (Uncategorized) · 16 Apr 2026, 11:34 pm
HCKK Ventures Not Classified as a Large Corporate for FY27 HCKK Ventures Limited (BSE: 539224) disclosed on 16th Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" for FY 2026-27 under the SEBI framework. This exemption means the company is not obligated to raise a specified portion of its incremental borrowings through debt securities. The filing confirmed the company had nil outstanding borrowings as of 31st Mar'26 and consequently holds no credit rating. This status relieves HCKK Ventures from potential penalties for non-compliance with the large corporate borrowing framework.
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Change in Management · 07 Apr 2026, 12:18 am
HCKK Ventures Appoints New MD & CEO to Drive Growth The Board of HCKK Ventures has appointed Mr. Ravikant Saawal as the new Managing Director and CEO, effective 06th Apr'26 for a three-year term. Mr. Saawal brings over 44 years of diversified experience in manufacturing, packaging, and international trade. The appointment, subject to shareholder approval, aims to drive sustainable growth and enhance long-term value. Additionally, the board re-appointed M/s Rishabh D Jain & Associates as the internal auditor for FY 2026-27, ensuring continuity in financial oversight and compliance.
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Outcome · 07 Apr 2026, 12:16 am
HCKK Ventures Appoints New MD & CEO HCKK Ventures Limited announced key outcomes from its board meeting on 06th Apr'26. The Board approved the appointment of Mr. Ravikant Saawal as Managing Director and CEO for a three-year term, effective 06th Apr'26, pending shareholder approval. Mr. Saawal brings over 44 years of experience across manufacturing, packaging, and international trade. Additionally, the Board re-appointed M/s Rishabh D Jain & Associates as the company's Internal Auditor for the financial year 2026-27.
Refer attached document.
Others (Uncategorized) · 02 Apr 2026, 6:08 pm
HCKK Ventures: Promoter Group Declares No Share Encumbrance for FY26 HCKK Ventures Limited disclosed to the BSE on 02nd Apr'26 that its Promoter and Promoter Group have not created any direct or indirect encumbrance on their shares. This annual declaration, made by Promoter Amit Maheshwari under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, covers the financial year ended 31st Mar'26. The filing indicates stability in promoter shareholding with no shares pledged or otherwise encumbered.
HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 ,inter alia, to consider and approve This is to inform you that the ....
Intimation · 31 Mar 2026, 8:44 pm
HCKK Ventures Board Meeting to Appoint New Managing Director & CEO HCKK Ventures Limited (BSE: 539224) has scheduled a Board of Directors meeting on 06th Apr'26 to consider and approve the appointment of Mr. Ravikant Ramesh Sawaal as the new Managing Director cum CEO. The proposed appointment will be subject to subsequent approval by members at an ensuing General Meeting. This key leadership change is the primary agenda for the upcoming meeting.