HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the First Quarter ended 30th June 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To fix date place time and approve draft notice for 41st Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March 2024. 4. To appoint HD & Associates Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 41st Annual General Meeting of the Company. 5. 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.