C K K Retail Mart Ltd

Annual General Meeting

C K K Retail Mart Annual General Meeting

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.

Other Announcement

C K K Retail Mart Other Announcement

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.

Execution

12 months

Board Meeting Outcome

C K K Retail Mart Board Meeting Outcome

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.

Management Change

C K K Retail Mart Management Change

Mr. Kuntal Jitendra Dave has resigned as an Independent Director of C K K Retail Mart Limited, effective August 31, 2026.