C K K Retail Mart Limited (CKKRETAIL)

CKK Retail Mart Limited has approved a bonus issue in the ratio of 5:1 (5 new shares for every 1 existing share held). To facilitate this, the company will capitalise approximately ₹96.84 crore from its securities premium and retained earnings. Additionally, the board approved an increase in authorised share capital from ₹20.00 crore to ₹117.00 crore, subject to shareholder approval at an EGM on November 09, 2026. The post-bonus paid-up equity capital will rise from ₹19.37 crore to ₹116.21 crore.

• Approved bonus issue in the ratio of 5:1 (5 new shares for every 1 existing share)
• Authorised capital increased from ₹20.00 crore to ₹117.00 crore
• Pre-bonus paid-up capital of ₹19.37 crore expands to ₹116.21 crore post-bonus
• Capitalises ₹96.84 crore from reserves out of ₹97.95 crore available as of March 31, 2026
• EGM scheduled for November 09, 2026 to seek shareholder approval

C K K Retail Mart Limited announced the voting results and scrutinizer's report for its 21st Annual General Meeting held on September 30, 2026. All three resolutions were passed unanimously with 100% of votes cast in favor across 1,46,00,000 shares voted. Key approvals include the adoption of FY2026 audited financial statements, the reappointment of director Saurabh Malhotra, and a special resolution approving a variation in the objects in the prospectus.

• All three resolutions passed with 100% affirmative votes totaling 1,46,00,000 votes each
• Special Resolution approving variation in prospectus objects received unanimous approval from 22 voting members
• Remote e-voting was conducted from September 27, 2026, to September 29, 2026, alongside venue e-voting at the AGM

C K K Retail Mart Limited has received shareholder approval via special resolution to alter the objects of its Prospectus. A total outlay of ₹189.98 Lakh, previously allocated for repairing and refurbishing leasehold warehouses, has been reassigned toward establishing an overseas entity. The overseas entity aims to capture international retail markets, expand distribution networks, and support operational growth. The overall project outlay for the overseas venture remains pegged at ₹1020 Lakh.

• Shareholders approved variation in Prospectus objects via special resolution
• ₹189.98 Lakh diverted from warehouse repair/refurbishment to establishing an overseas entity
• Overseas entity aims to expand international retail network and enhance working capital capabilities
• Existing outlay for the overseas object is ₹1020 Lakh

CKK Retail Mart Limited has issued the notice for its 21st Annual General Meeting scheduled for September 30, 2026. The company is seeking shareholder approval via a special resolution to reallocate ₹189.98 Lakh of IPO proceeds from warehouse repair/refurbishment to establishing an overseas entity. With this variation, the total outlay for the overseas entity will increase to ₹1,209.98 Lakh. As of September 1, 2026, the company has utilized ₹5,270.00 Lakh (81.33%) of its total ₹6,479.98 Lakh IPO proceeds, with a revised utilization target date of March 31, 2027.

• 21st Annual General Meeting to be held virtually on September 30, 2026, with cut-off date set as September 23, 2026.
• Proposes shifting ₹189.98 Lakh from leasehold warehouse refurbishment to setting up an overseas retail entity.
• Revised allocation for the overseas entity stands at ₹1,209.98 Lakh (up from ₹1,020.00 Lakh) out of total IPO proceeds of ₹6,479.98 Lakh.
• Company has utilized 81.33% (₹5,270.00 Lakh) of total issue proceeds as of September 1, 2026, targeting full deployment by March 31, 2027.

C K K Retail Mart Limited has announced the schedule for its Annual General Meeting (AGM) and associated e-voting process. The company has fixed September 23, 2026, as the cut-off date to determine shareholder voting eligibility. The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive). Remote e-voting, managed by Bigshare Services Private Limited, will open on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM.

• Cut-off date for e-voting eligibility fixed as September 23, 2026
• Book closure scheduled from September 24, 2026 to September 30, 2026
• Remote e-voting window opens September 27, 2026 (9:00 AM) and closes September 29, 2026 (5:00 PM)
• Bigshare Services Private Limited appointed as the e-voting service provider

C K K Retail Mart Limited announced key outcomes from its Board meeting held on September 1, 2026. The Board approved convening the Annual General Meeting (AGM) on September 30, 2026, with the register of members closed from September 24 to September 30, 2026. Key AGM agenda items include shareholder approval for a variation in the objects stated in the prospectus and the re-appointment of director Mr. Saurabh Malhotra. Additionally, M/s Mehta Singhvi & Associates was re-appointed as Internal Auditor for FY 2026-27 and onwards.

• AGM scheduled for September 30, 2026, at 04:00 P.M. via Video Conferencing
• Book closure fixed from September 24, 2026, to September 30, 2026
• Board approved seeking shareholder approval for variation in Prospectus Objects
• Re-appointed M/s Mehta Singhvi & Associates as Internal Auditor for FY 2026-27 and onwards

Kuntal Dave (DIN: 00309275) has tendered his resignation as an Independent Director of C K K Retail Mart Limited with effect from the close of business hours on August 31, 2026. The director cited pre-occupation and personal commitments as the reasons, confirming there are no other material reasons for stepping down. Dave also disclosed holding an independent directorship in one other listed entity, Techknowgreen Solutions Limited.

• Resignation effective from close of business hours on August 31, 2026
• Independent Director Kuntal Dave holds DIN 00309275
• No material reasons cited other than personal commitments and pre-occupation
• Disclosed 1 other listed directorship at Techknowgreen Solutions Limited

C K K Retail Mart Limited has received the resignation of Independent Director Kuntal Jitendra Dave (DIN: 00309275), effective close of business hours on 31 August 2026. The director cited pre-occupation and personal commitments, confirming no other material reasons for stepping down. He also disclosed holding an independent directorship at Techknowgreen Solutions Limited. The company will manage board and committee reconstitutions as required under listing regulations.

• Resignation effective from close of business hours on 31 August 2026
• Director DIN: 00309275
• Confirmed no material reasons other than personal commitments and pre-occupation
• Directorship in 1 other listed entity disclosed (Techknowgreen Solutions Limited)

C K K Retail Mart Limited announced the resignation of Mr. Kuntal Jitendra Dave (DIN: 00309275) from his position as Non-Executive Independent Director, effective close of business hours on August 31, 2026. The stated reason for resignation is pre-occupation and other personal commitments. Mr. Dave confirmed there are no other material reasons for his departure. The company is listed on the NSE SME platform.

• Resignation of Non-Executive Independent Director Kuntal Jitendra Dave (DIN: 00309275) effective August 31, 2026
• Departure stated as due to pre-occupation and other personal commitments
• Director confirmed no other material reasons exist for the resignation
• Disclosed other directorship held in 1 listed company (Techknowgreen Solutions Limited)