HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,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, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To fix date, place, time and approve draft notice for 42nd Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March, 2025. 4. To appoint HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 42nd 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.