HCKK Ventures accepts resignation of Company Secretary Prashant Agarwal

HCKK Ventures accepted the resignation of Mr. Prashant Agarwal as its Company Secretary cum Compliance Officer, effective from the close of business hours on July 6, 2026. The resignation was submitted due to personal reasons, and the company confirmed there are no other material reasons for the departure. This change impacts the firm's compliance and secretarial oversight functions.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company filed the necessary intimation to BSE Limited, providing the requisite details along with a copy of the resignation letter. The filing was signed by Ravikant Saawal, Additional Director of HCKK Ventures.

Resignation Details

The company provided specific particulars regarding the change in its compliance officer role. The resignation is effective immediately as of the stated date, and the outgoing official held no directorships in other listed entities according to the disclosure.

Particulars	Details
Name	Mr. Prashant Agarwal
Reason for change	Resignation
Effective date	Closing of business hours on July 6, 2026
Directorships in listed entities	NA

Mr. Agarwal requested the board to file the necessary documents with the Registrar of Companies, Maharashtra, and BSE Limited to give effect to his resignation. He expressed gratitude to the board and fellow members for their support during his tenure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-5.00%	-6.36%	-39.04%	-12.60%	-79.40%	-31.45%

HCKK Ventures Limited has filed its initial disclosure with BSE Limited, confirming that the company does not qualify as a "Large Corporate" under the Securities and Exchange Board of India (SEBI) regulatory framework for the financial year 2026-27. The disclosure was submitted on April 16, 2026, by Company Secretary Cum Compliance Officer Prashant Agarwal.

Regulatory Compliance Framework

The disclosure was made pursuant to SEBI Circular Ref. No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, read with Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars establish the framework for identifying and regulating Large Corporate entities in the Indian financial market.

Company Financial Position

The company's financial disclosure reveals its current borrowing status and compliance position:

Parameter:	Details
Outstanding Borrowing (March 31, 2026):	Nil
Credit Rating (Previous FY):	N.A.
Stock Exchange for Fine Payment:	N.A.
Large Corporate Status:	Not Applicable

Corporate Information

HCKK Ventures Limited operates with CIN L45100MH1983PLC263361 and maintains its registered office at Office No. 514, Roongta Business Center, 5th Floor, Govind Nagar, Nashik-422009. The company is listed on BSE Limited under scrip code 539224.

Compliance Confirmation

The company has explicitly confirmed that it does not meet the applicability criteria for Large Corporate classification as specified under SEBI circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. This confirmation was digitally signed by Company Secretary Cum Compliance Officer Prashant Agarwal on April 16, 2026.

The disclosure filing ensures the company's compliance with SEBI's regulatory requirements for the upcoming financial year and provides transparency regarding its corporate classification status to stakeholders and regulatory authorities.