HCKK Ventures Ltd

HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the Second Quarter and Half Year Ended 30th September 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015.2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.