HCKK Ventures Limited's Board of Directors has successfully concluded its meeting held on April 06, 2026, approving key leadership and governance appointments. The company has formally notified BSE Limited about the board meeting outcomes through a regulatory filing under Regulation 30 of SEBI Listing Regulations.

Board Meeting Outcomes

The board meeting, which commenced at 6:00 PM and concluded at 6:40 PM, addressed significant organizational matters:

New Managing Director Profile

Mr. Ravikant Saawal brings extensive business experience to his new role as Managing Director cum CEO. His professional background includes:

The appointment was made on the recommendation of the Nomination and Remuneration Committee and requires subsequent shareholder approval through a General Meeting.

Internal Auditor Re-appointment

The board also approved the re-appointment of M/s Rishabh D Jain & Associates (FRN 148980W) as the company's Internal Auditor for Financial Year 2026-27. The chartered accountancy firm specializes in:

Regulatory Compliance

The appointments have been made in compliance with SEBI regulations, with detailed profiles provided pursuant to SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Company Secretary cum Compliance Officer Prashant Agarwal has ensured proper documentation and disclosure procedures are followed.

HCKK Ventures Limited operates from its registered office at Office No. 514, Roongta Business Center, 5th Floor, Govind Nagar, Nashik-422009, maintaining transparency through appropriate regulatory filings with BSE Limited.

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.