HCKK Ventures Ltd

HCKK Ventures Management Change

Hckk Ventures Limited has re-appointed its statutory auditor and updated the designation of its Managing Director and CEO to full-time status.

HCKK Ventures Annual General Meeting

HCKK Ventures Limited held its 43rd Annual General Meeting on September 12, 2026. The company considered various ordinary and special business resolutions.

HCKK Ventures Annual General Meeting

HCKK Ventures Limited issued a notice for its 43rd Annual General Meeting scheduled for September 12, 2026. The agenda includes auditor re-appointment and MD/CEO appointment.

HCKK Ventures Annual Report

HCKK Ventures Limited has submitted its 43rd Annual Report for the financial year 2025-26 in compliance with SEBI Listing Regulations. The document is available on their website.

HCKK Ventures Board Meeting Outcome

HCKK Ventures re-appointed its statutory auditor for 5 years and appointed a new Company Secretary cum Compliance Officer during its board meeting on August 13, 2026.

HCKK Ventures Other Announcement

HCKK Ventures has re-appointed M/s. D.R. Mehta & Associates as Statutory Auditor for five years, subject to shareholder approval at the next Annual General Meeting.

HCKK Ventures Management Change

HCKK Ventures Limited has appointed Ms. Nayan Chug as the Company Secretary and Compliance Officer, effective August 13, 2026.

HCKK Ventures Q1 FY27 Results: Net Profit ₹0 Cr

HCKK Ventures Ltd reported net profit of ₹0 Cr for Q1 FY27.

Key figure

Net profit ₹0 Cr

HCKK Ventures Board Meeting Date

HCKK Ventures Limited has scheduled a board meeting for August 13, 2026. The board will consider Q1 FY27 financial results and the appointment of a Company Secretary.

HCKK Ventures Other Announcement

HCKK Ventures Ltd submitted its quarterly shareholding pattern for the period ended June 30, 2026, in compliance with SEBI Regulation 31(1)(b).

HCKK Ventures Management Change

HCKK Ventures Ltd disclosed the resignation of its Company Secretary, Mr. Prashant Agarwal, effective July 6, 2026. No material reasons beyond personal ones were cited.

HCKK Ventures Q4 FY26 Results: Net Loss of ₹1.1 Cr

HCKK Ventures Ltd reported a net loss of ₹1.1 Cr for Q4 FY26.

Key figure

Net loss ₹1.1 Cr

HCKK Ventures Financial Results

HCKK Ventures approved audited financial results for the year ended March 31, 2026. The company reported a net loss of ₹98.16 Lakhs for the fiscal year.

HCKK Ventures Price Movement Clarification

HCKK Ventures Limited clarified that recent stock price fluctuations are purely market-driven. The company confirmed there is no undisclosed price-sensitive information and all necessary disclosures under SEBI Regulation 30 have been made.

HCKK Ventures Other Announcement

HCKK Ventures Limited informed BSE that Regulation 24A of SEBI (LODR) Regulations, 2015, regarding the Annual Secretarial Compliance Report, is not applicable for the financial year ended March 31, 2026. The company remains exempt as its paid-up equity capital and net worth are below ₹10 Crore and ₹25 Crore, respectively.

HCKK Ventures Debt & Borrowing

HCKK Ventures Limited (BSE: 539224) has submitted its initial disclosure for FY 2026-27, confirming it does not meet the SEBI criteria for classification as a 'Large Corporate'. The company reported zero outstanding borrowings as of March 31, 2026.

HCKK Ventures Board Meeting Outcome

HCKK Ventures Ltd approved the appointment of Mr. Ravikant Saawal as Managing Director cum CEO for a three-year term, effective April 6, 2026. The board also re-appointed M/s Rishabh D Jain & Associates as Internal Auditors for FY 2026-27. These leadership and governance updates aim to drive long-term growth and robust standards.

Execution

3 years