HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. the Audited Financials along with Audit Report for the FourthQuarter and Financial Ended 31st March, 2026 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015.2. re-appoint D. R. Mehta & Associates, Chartered Accountant as a Statutory Auditor of the Company, subject to approval of Members at the ensuing General Meeting.