The Annexure

News to 9 October 2026 ·

Desk›Diversified› HCKK Ventures Ltd

HCKK Ventures Ltd

BSE 539224 · NSE HCKKVENTURE · ISIN INE345Q01017 · Group XT · Active

Diversified › Diversified › Diversified › Diversified

₹40.30

+3.97%

BSE close, 28 August 2026

Market cap

₹14.95 cr

0.4 cr shares · Micro cap

Free float

₹5.93 cr

as published

P/E · P/B

-13.3× · 3.52×

EPS ₹-3.04 · BV ₹11.45

FY25-26 rev / PAT

0.15 / -0.98

₹ cr, as filed

Filings, window

16

3 selected · 19%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹25.18 52-WK HIGH ₹50.15 ₹40.30 61% of range
Against 52-week high-19.6%
Against 52-week low+60.0%
Day change+3.97%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-3.04
Price / earnings-13.26×
Price / book3.52×
Book value — derived, price ÷ P/B₹11.45
Return on equity-26.52%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-26.55%
ROE as published
-26.52%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.03 -0.07 — —
Mar-26 · Q — -1.05 -2.83 — —
FY25-26 0.15 -0.98 -2.65 -708.61% -650.33%

Quarter on quarter

Net profit, quarter on quarter
+97.1%

Disclosure profile 16 filings in the window

0 median 13.5 p75 · 19 sector max 36 16 69th percentile of 16 Diversified filers
Shaded is the middle half of the sector, 10 to 19 filings. Measured against the 16 Diversified companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
KMP1
Results1
Selected sub-total3
Procedural
General4
AGM / EGM2
Newspaper Publication2
Annual Report1
Board Meeting1
Book Closure1
Record Date1
Trading Window1
Procedural sub-total13
Total16

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

16 filings · 3 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-08-132026-09-29

SelectedProcedural

Filings

16 in the window · 3 earlier on record

  1. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Refer the attached Document.

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 15 September 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Refer the attached document.

    Company Update / General View filing →

  3. 15 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Refer the attached document.

    AGM/EGM / AGM View filing →

  4. 25 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Refer the attached document.

    Company Update / Newspaper Publication View filing →

  5. 21 August 2026 ·

    Record Date

    Notice Of Record Date For The 43Rd Annual General Meeting

    Refer attached document

    Corp. Action / Record Date View filing →

  6. 21 August 2026 ·

    Book Closure

    Notice Of Book Closure And Record Date For The 43Rd Annual General Meeting

    Refer attached document

    Corp. Action / Book Closure View filing →

  7. 21 August 2026 ·

    AGM / EGM

    Notice Of 43Rd Annual General Meeting To Be Held On Saturday, 12Th September, 2026

    Refer attached document

    AGM/EGM / AGM View filing →

  8. 21 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Refer attached document

    Others / Reg. 34 (1) Annual Report View filing →

  9. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Refer the attached document

    Company Update / Newspaper Publication View filing →

  10. 13 August 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 ("Listing Regulations") Intimation Regarding Re A Ppointment Of Statutory Auditor.

    Refer the attched document

    Company Update / General View filing →

  11. 13 August 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Refer attahed document

    Company Update / General View filing →

  12. 13 August 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Refer attached document

    Company Update / General View filing →

  13. 13 August 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Refer attached Document

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  14. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held For Approval Of Un-Audited Financial Result For The First Quarter Ended 30Th June, 2026.

    Refer the attached document

    Board Meeting / Outcome of Board Meeting View filing →

  15. 13 August 2026 ·

    Results

    Unaudited Financial Result For The First Quarter Ended 30Th June, 2026

    Refer the attached document

    Result / Financial Results View filing →

  16. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Approval Of Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June, 2026.

    HCKK Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Refer the attached document

    Board Meeting / Board Meeting View filing →

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