C K K Retail Mart MD, chairman and AGM

C K K Retail Mart board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

S S R V & AssociatesPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

C K K Retail Mart AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.C K K Retail Mart share news and announcements

Annual general meeting, 30 Sep 2026

316 shareholders on the register on 23 Sep 2026; present: 4 promoters and 10 others; votes counted by Ansh Bhambri / Bhambri and Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Financial Statements consisting of Audited Balance Sheet of the Company as at 31st March, 2026 and Profit and Loss Account for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.38% · promoters 100.00% · other public 11.70%
To appoint a director in place of Mr. Saurabh Malhotra (DIN: 00214500), who retires by rotation and being eligible, offers herself for reappointment.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.38% · promoters 100.00% · other public 11.70%
To consider and approve the Variation in the Objects in Prospectus. (Special Resolution)
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.38% · promoters 100.00% · other public 11.70%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 24 Jun 2026, 2 resolutions

419 shareholders on the register on 22 May 2026; votes counted by Ansh Bhambri / Bhambri & Associates.The company's voting result (opens in a new tab)

To consider and approve the Variation in the Objects in Prospectus
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.98% · promoters 99.91% · other public 10.49%
To consider and approve the Variation in the terms of Issue in Prospectus
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.98% · promoters 99.91% · other public 10.49%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹0.90 Cr6 dealings

Between	Dealing
C K K RETAIL MART LIMITED and Sakuma Infrastructure & Realty Pvt. LtdHolding Company	LoanLoan Received	1.00	0.60	0.00	0.60
C K K RETAIL MART LIMITED and Kusum MalhotraPromoter	Any other transactionRent Paid	0.24	0.09	0.09	0.18
C K K RETAIL MART LIMITED and Vanitha MalhotraPromoter	Any other transactionRent Paid	0.24	0.09	0.09	0.18
C K K RETAIL MART LIMITED and Hiral ShahManaging Director	Remuneration	0.24	0.07	0.14	0.22
C K K RETAIL MART LIMITED and Kishore RaneChief Financial Officer	Remuneration	0.09	0.04	0.04	0.07
C K K RETAIL MART LIMITED and Shivam SinglaCompany Secretary and Compliance Officer	Remuneration	0.06	0.01	0.01	0.02

The 6 largest of 6 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

Tax disputeGoods and Services TaxSince 12 Dec 2024
Pending

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Public IssuesFeb 2026, checked by Infomerics Valuation and Rating Limited	88.02		–	–	No	Audit committee: There is no Deviation / Variation in the use of funds.Auditors: There is no Deviation / Variation in the use of funds.

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.