C K K Retail Mart Board Meeting Outcome

Other Announcement

C K K Retail Mart Other Announcement

CKK Retail Mart reported no deviation in IPO fund utilisation under Reg 32. Rs.7,575.29 lakh had been utilised by 30 September 2026.

Financial Results

C K K Retail Mart H1 FY27 Results: Net Profit ₹3 Cr, Down 69.1% YoY

C K K Retail Mart Ltd reported revenue from operations of ₹243.6 Cr (+52.8% YoY) and net profit of ₹3 Cr (-69.1% YoY) for H1 FY27.

Key figure

Net profit ₹3 Cr · -69.1% YoY

Board Meeting Date

C K K Retail Mart Board Meeting Date

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.

Bonus Issue

C K K Retail Mart Bonus Issue

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.

Bonus Issue

C K K Retail Mart Bonus Issue

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.

Bonus Issue

C K K Retail Mart Bonus Issue

C K K Retail Mart Limited announced an EGM on November 9, 2026, to consider a bonus share issue and an authorized capital increase.

Board Meeting OutcomePeshwa Wheat Ltd 544955

Peshwa Wheat Board Meeting Outcome

Peshwa Wheat Limited appointed M/s Maneesh K Jain & Associates as internal auditor and CS Sargam Agrawal as secretarial auditor. These are routine auditor appointments with no material business event.

Board Meeting OutcomeShivchem Agro Ltd 544967

Shivchem Agro Board Meeting Outcome

Shivchem Agro Ltd's board appointed M/s Sonam Jeetesh Agrawal and Associates as Secretarial Auditor for FY 26-27. The appointment is a routine governance step with no financial value.

Execution

FY 26-27

Board Meeting OutcomeKiaasa Retail Ltd 544711

Kiaasa Retail Board Meeting Outcome

Kiaasa Retail's board approved outsourcing payroll, recruitment and statutory compliance services. No agency is named yet; management will select one and set terms.

Board Meeting OutcomeBrahm Virat Industries Corporation Ltd VIRAT

Brahm Virat Industries Corporation Board Meeting Outcome

Brahm Virat Industries' board expressed willingness to explore an investment in Coldwater Veneer Inc., USA. No definitive agreement or amount has been committed, subject to due diligence.

Board Meeting OutcomeHanman Fit Ltd POWERGYM

Hanman Fit Board Meeting Outcome

Hanman Fit Ltd's board approved unaudited half-yearly results for the period ended 30 September 2026 and shifted its registered office. The filing gives no revenue or profit figures.

Board Meeting OutcomeNisus Finance Services Co. Ltd 544296

Nisus Finance Services Co Board Meeting Outcome

Nisus Finance's board approved a revised fair disclosure code for unpublished price-sensitive information. This routine policy update has no financial impact.