HCKK Ventures Limited has filed its mandatory annual disclosure under SEBI's takeover regulations for the financial year ended 31st March, 2026. The disclosure was submitted to BSE Limited on 2nd April, 2026, ensuring compliance with regulatory requirements for substantial acquisition and takeover norms.

Regulatory Compliance Filing

Company Secretary Cum Compliance Officer Prashant Agarwal submitted the annual disclosure under Regulation 31(4) of the Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing was made to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, referencing the company's scrip code 539224.

The disclosure covers the financial year ended 31st March, 2026, and was received from the company's promoter on behalf of the promoter and promoter group. This annual filing is a mandatory requirement under SEBI regulations to ensure transparency in shareholding patterns and any substantial acquisitions.

Promoter Group Declaration

Promoter Amit Maheshwari provided a comprehensive declaration on 1st April, 2026, confirming compliance with SEBI regulations. The declaration specifically addresses encumbrance creation on company shares during the financial year.

Key Compliance Confirmation

The promoter declaration confirms that members of the promoter and promoter group, including persons acting in concert, have not created any encumbrance, directly or indirectly, on the company's shares during the financial year ended 31st March, 2026. This statement provides assurance to stakeholders regarding the clean status of promoter shareholdings.

The filing demonstrates HCKK Ventures Limited's commitment to regulatory compliance and transparency in corporate governance. The company maintains its registered office at Office No. 514, Roongta Business Center, 5th Floor, Govind Nagar, Nashik-422009, with CIN L45100MH1983PLC263361.

HCKK Ventures Limited has formally announced the resignation of its Managing Director cum CEO, Mr. Apurv Bhargava, effective from the closing of business hours on March 28, 2026. The company communicated this development to BSE Limited on March 30, 2026, in compliance with regulatory disclosure requirements.

Regulatory Disclosure Details

The resignation was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary cum Compliance Officer Prashant Agarwal signed the official communication to BSE Limited, ensuring all regulatory protocols were followed.

Company Information and Communication

HCKK Ventures Limited, with CIN L45100MH1983PLC26336, operates from its registered office at Office No. 514, Roongta Business Center, 5th Floor, Govind Nagar, Nashik-422009. The company maintains communication channels through telephone (+91 8976707683), email ( info@hckkventures.com ), and its official website ( www.hckkventures.com ).

Resignation Letter Details

In his resignation letter dated March 28, 2026, Mr. Bhargava stated that his decision was driven by personal reasons and other professional commitments. He explicitly confirmed that there are no other material reasons for his resignation beyond those mentioned. The resignation letter was submitted directly to the Board of Directors at the company's registered office in Nashik, Maharashtra.

Acknowledgment and Transition

In his resignation letter, Mr. Bhargava expressed gratitude to the Board of Directors, management, and stakeholders for their trust, support, and cooperation during his tenure. He described his association with the company as a valuable and enriching experience that allowed him to contribute to the organization's growth and governance. The company has been requested to file the requisite forms with the Registrar of Companies and other regulatory authorities to formalize the transition.