C K K Retail Mart Limited intimated a board meeting on 13 November 2026 to consider unaudited standalone and consolidated half-yearly results for the period ended September 2026. Trading window is closed from 1 October to 15 November 2026.
CKK Retail Mart's EGM approved a bonus share issue and an authorised capital increase, with 100% of votes in favour. Bonus shares come from reserves; no cash is paid.
CKK Retail Mart's EGM on 9 November 2026 covered authorised capital increase and bonus share issuance. Voting results are awaited within two working days.
C K K Retail Mart Limited announced the reconstitution of its Board committees, including the Audit, Stakeholders Relationship, Nomination & Remuneration, and CSR committees.
CKK Retail Mart Ltd approved a 5:1 bonus share issue, capitalizing reserves of Rs. 96.84 Crore. The company also increased its authorized share capital.
CKK Retail Mart will reallocate Rs. 1.90 Crore from warehouse refurbishment to establish an overseas entity for market expansion, maintaining the total Rs. 10.20 Crore outlay.
CKK Retail Mart Limited held its 21st Annual General Meeting on September 30, 2026. Shareholders discussed the adoption of financial statements, director reappointment, and prospectus object variations.
CKK Retail Mart Limited has issued the notice for its 21st Annual General Meeting scheduled for September 30, 2026, to transact ordinary and special business.
C K K Retail Mart Limited re-appointed Mehta Singhvi & Associates as Internal Auditors. The board approved this twelve-month tenure during its meeting held on September 1, 2026.
CKK Retail Mart Limited's board approved the FY2026 board report and fixed the Annual General Meeting for September 30, 2026. Internal auditor Mehta Singhvi & Associates was re-appointed.
CKK Retail Mart approved forming a 100%-owned subsidiary in Dubai to expand its retail operations. The incorporation is expected within 30-60 days, subject to local approvals.
CKK Retail Mart Limited reported zero deviation in utilizing its ₹88.02 Crore IPO proceeds for the March 2026 quarter. Monitoring confirms adherence to prospectus objects.
CKK Retail Mart Limited reported annual total income of ₹271.83 Crore for FY26. The board approved audited results showing steady operational performance and unmodified audit opinion.
CKK Retail Mart Limited filed its annual SDD compliance certificate for FY2025-26. The auditor confirmed a Structured Digital Database is maintained with zero UPSI sharing events.
C K K Retail Mart Limited initiated a postal ballot for shareholder approval of prospectus object variations. Voting ends June 24, 2026, marking a significant governance update.
C K K Retail Mart Limited filed its monitoring agency report for the March 2026 quarter. The company utilized ₹21.33 Crore of the ₹71.85 Crore IPO proceeds.
CKK Retail Mart approved variations to its IPO object clauses and extended the fund utilization timeline. These changes remain subject to shareholder approval via postal ballot.
C K K Retail Mart Limited informed the exchange that the requirement for an Annual Secretarial Compliance Report for the year ended March 31, 2026, is not applicable. The company is exempt under Regulation 15(2) of SEBI Listing Regulations as it is listed on the NSE-Emerge SME segment.
C K K Retail Mart Limited has appointed Basan Equity Broking Limited as its new market maker, effective April 20, 2026. This follows the discontinuation of SVCM Securities Private Limited as market maker on April 17, 2026. The transition ensures continued liquidity for the company's shares on the NSE SME segment.
C K K Retail Mart Limited announced that M/s. SVCM Securities Private Limited has discontinued its role as the company's Market Maker effective April 1, 2026. The company has initiated the process to appoint a new Market Maker within a week to ensure a smooth transition on the NSE EMERGE platform.