C K K Retail Mart Ltd (CKKRETAIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by C K K Retail Mart Ltd on NSE and BSE, with an AI summary of each filing.
C K K Retail Mart Limited has informed the Exchange about General Updates
Others (Uncategorized) · 18 Oct 2026, 1:31 am
CKK Retail Mart Confirms Full SDD Compliance for Q2 FY27 CKK Retail Mart Limited submitted its compliance certificate under SEBI (Prohibition of Insider Trading) Regulations for the quarter ended 30th Sep'26. Compliance Officer Shivam Singla confirmed that the company maintained an operational, non-tamperable Structured Digital Database (SDD) with internal audit trails and eight-year record retention capabilities. During the quarter, all 5 required Unpublished Price Sensitive Information (UPSI) events (entries 17, 18, 19, 20, and 22) were successfully captured with access controls and timestamps. Zero non-compliance incidents were reported.
C K K Retail Mart Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 09, 2026
Annual General Meeting · 13 Oct 2026, 11:05 pm
CKK Retail Mart Convenes EGM to Approve 5:1 Bonus Issue and Capital Expansion CKK Retail Mart Limited has issued an EGM notice for 9th Nov'26 to seek shareholder approval for a 5:1 bonus share issue (five new equity shares of Rs 10 each for every one existing share held), capitalizing reserves and surplus standing at Rs 97.95 crore as of 31st Mar'26. Consequently, paid-up capital will increase to Rs 116.21 crore from Rs 19.37 crore. The company also proposed expanding its authorized share capital from Rs 20.00 crore to Rs 117.00 crore. Remote e-voting runs from 6th Nov'26 to 8th Nov'26.
Outcome of the Board Meeting held on 12th October 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 12 Oct 2026, 9:55 pm
CKK Retail Mart Approves 5:1 Bonus Share Issue and Capital Increase The Board of C K K Retail Mart Limited on 12th Oct'26 approved a 5:1 bonus issue, offering 5 new fully paid-up equity shares of Rs. 10 each for every 1 existing share held. This involves issuing 9.68 crore shares aggregating Rs. 96.84 cr by capitalizing reserves. Post-bonus, paid-up capital will increase from Rs. 19.37 cr to Rs. 116.21 cr. The Board also approved raising authorized share capital from Rs. 20 cr to Rs. 117 cr, subject to shareholder approval at an EGM on 9th Nov'26.
Monitoring agency report for Quarter ended 30.06.2026
Others (Uncategorized) · 09 Oct 2026, 5:22 pm
CKK Retail Mart Discloses Q1FY27 Issue Proceeds Monitoring Report Infomerics Valuation and Rating reported nil deviation in CKK Retail Mart Limited's IPO fund utilization for the quarter ended 30th Jun'26. Against fresh issue proceeds of ₹71.85 crore, the company utilized ₹59.58 crore cumulatively, comprising ₹43.00 crore for working capital, ₹9.70 crore for general corporate purposes, and ₹6.88 crore for issue expenses. The remaining ₹12.27 crore is held in fixed deposits (₹12.00 crore) and monitoring accounts (₹0.27 crore). Shareholders approved altering issue objects on 24th Jun'26 to establish an overseas entity.
C K K RETAIL MART LIMITED has informed the Exchange about Board Meeting to be held on 12-Oct-2026 to consider and approve Bonus/Other business.
Intimation · 07 Oct 2026, 10:00 pm
C K K Retail Mart Board to Consider Bonus Issue on 12th Oct'26 C K K Retail Mart Limited has scheduled a meeting of its Board of Directors on 12th Oct'26 to consider and approve a proposal for the issuance of bonus shares to equity shareholders, alongside other general business matters.
To consider bonus and other business matters
Intimation · 12 Oct 2026, 5:30 am
CKK Retail Mart Board to Consider Bonus Share Issue on 12th Oct'26 CKK Retail Mart Limited announced that a meeting of its Board of Directors is scheduled for 12th Oct'26 to consider and approve a proposal for issuing bonus shares. Separately, the company noted that its insider trading window has been closed since 1st Oct'26 for the consideration of financial results for the half-year ended 30th Sep'26, and will reopen 48 hours post the formal declaration of the said results.
C K K Retail Mart Limited has informed the Exchange about Announcement under Regulation 30 Variation in objects of the Prospectus.
Others (Uncategorized) · 02 Oct 2026, 10:34 pm
CKK Retail Mart Alters Prospectus Issue Objects to Fund Overseas Expansion CKK Retail Mart Limited received shareholder approval via special resolution to alter its IPO issue objects. The company reallocated Rs. 189.98 Lakh, originally earmarked for the repair and refurbishment of leasehold warehouses, toward establishing an overseas entity to capture international markets and expand its global retail operations. This reallocated capital supplements the existing outlay for global expansion, keeping the total project outlay unchanged at Rs. 1,020 Lakh. The strategic shift aims to strengthen international distribution, enhance working capital capabilities, and support long-term growth.
C K K Retail Mart Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 10:59 pm
C K K Retail Mart Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 04 Sept 2026, 9:00 pm
C K K Retail Mart Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026.
Outcome · 01 Sept 2026, 6:22 pm
CKK Retail Mart Sets AGM Date and Approves Key Appointments CKK Retail Mart's board, in its meeting on 01 Sep'26, approved key resolutions for the upcoming Annual General Meeting (AGM). The AGM will be held on 30 Sep'26 via video conference. The board approved the re-appointment of director Saurabh Malhotra and internal auditor M/s Mehta Singhvi & Associates. It also set the book closure dates from 24 Sep'26 to 30 Sep'26. Additionally, the board approved the Annual Report for the financial year ended 31 Mar'26 and a variation in the objects of the prospectus.
C K K Retail Mart Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 01 Sept 2026, 2:20 am
C K K Retail Mart Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 01 Sept 2026, 2:19 am
C K K Retail Mart Limited has informed the Exchange regarding Resignation of Mr Kuntal Jitendra Dave as Non- Executive Independent Director of the company w.e.f. August 31, 2026.
Change in Management · 01 Sept 2026, 2:10 am
CKK Retail Mart Independent Director Resigns Mr. Kuntal Jitendra Dave (DIN: 00309275) has resigned from his position as an Independent Director of CKK Retail Mart Limited, effective 31 Aug '26. The resignation is attributed to pre-occupation and other personal commitments. The company and the departing director have both confirmed that there are no other material reasons for the resignation beyond those stated. This change impacts the composition of the company's board of directors.
C K K Retail Mart Limited has informed the Exchange about proposed Incorporation / Formation of a Wholly Owned Subsidiary (WOS) in Dubai, UAE.
Others (Uncategorized) · 04 Jul 2026, 9:35 pm
CKK Retail Mart to Set Up Wholly Owned Subsidiary in Dubai CKK Retail Mart's board approved the formation of a wholly owned subsidiary (WOS) in Dubai, UAE, on 04 Jul'26. The new FMCG entity will have an initial paid-up share capital of AED 100,000, subscribed in cash. This strategic move aims to capture overseas markets, expand the company's distribution and retail network, and support international growth. The incorporation is expected to be completed within 30-60 days, subject to local regulatory approvals in Dubai. The WOS's business activities will be complementary to the parent company's main line of business.
C K K Retail Mart Limited has informed regarding Disclosure of material issueAnnouncement under Regulation 30 Variation in objects and terms of issue of Prospectus.
Others (Uncategorized) · 26 Jun 2026, 8:05 pm
C K K Retail Mart Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 26 Jun 2026, 7:45 pm
C K K Retail Mart Limited has informed the Exchange regarding Proceedings of Postal Ballot
Annual General Meeting · 25 Jun 2026, 3:13 am
CKK Retail Mart Approves Changes to Prospectus via Postal Ballot CKK Retail Mart Limited announced that its postal ballot concluded on 24 Jun'26. Shareholders voted on two special resolutions: to approve a variation in the 'Objects in Prospectus' and to approve a variation in the 'terms of Issue in Prospectus'. The company stated that the final results of the ballot, along with the scrutinizer's report, will be declared within two working days from the conclusion of the vote. The e-voting period ran from 26 May'26 to 24 Jun'26.