Board Meeting Announcement for HCKK Ventures Ltd - May 29, 2025

Audited Results HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To approve Audited Financial Results for the quarter and the financial year ended 31st March, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. Any other matter with the permission of Chair with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. (As Per BSE Announcement dated on 26.05.2025)