C K K Retail Mart Limited has received shareholder approval to alter the objects and terms of issue outlined in its prospectus. The company will now use the funds to establish an overseas entity to support the expansion of its retail business operations. This strategic shift aims to capture international markets and strengthen the company's distribution network while keeping the total capital outlay unchanged at ₹1020 Lakh.

The variation in the prospectus was approved through a special resolution passed by shareholders via e-voting. The e-voting process was scheduled from May 26, 2026, at 9:00 a.m. and concluded on June 24, 2026, at 5:00 p.m. The original objective of funding the acquisition of leasehold plots and warehouses has been replaced with a focus on global expansion. The new entity will help enhance working capital capabilities, support future business opportunities in international markets, and improve infrastructure to achieve long-term growth objectives.

Voting Results

Mr. Ansh Bhambri, a Practicing Company Secretary, was appointed as the Scrutinizer for the e-voting process. The scrutinizer's report confirmed that the resolutions were passed with the requisite majority. A total of 14,522,404 votes were polled, representing 74.98% of the total outstanding shares. There were no votes cast against either resolution.

In addition to the change in objects, the company has secured an extension for the utilisation of its IPO proceeds. The timeline for spending these funds has been extended from FY 2025-26 to March 31, 2027. This provides the management with greater flexibility in deploying the capital towards the newly approved international initiatives. The changes were communicated to the National Stock Exchange of India Ltd. under Regulation 30.

CKK Retail Mart Limited has submitted its annual Structured Digital Database (SDD) compliance certificate for the financial year ended March 31, 2026, confirming adherence to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The filing, submitted to the National Stock Exchange of India Ltd., verifies that the company maintained a non-tamperable digital database to record Unpublished Price Sensitive Information (UPSI). The certification highlights that no instances of UPSI sharing occurred between the company's listing date on February 6, 2026, and March 31, 2026.

Compliance Certification Details

Ansh Bhambri, a Practising Company Secretary appointed by the company, certified that C K K Retail Mart Limited has established a structured digital database with controlled access. The certification confirms that the system captures the nature of UPSI along with the date and time, maintaining an internal audit trail. The database is capable of preserving records for eight years as declared by the vendor.

UPSI Event Reporting

The company was required to capture zero events during the financial year ended March 31, 2026, and successfully captured zero of the said required events. The certification explicitly notes that the company was listed in the fourth quarter of the financial year 2025-26 on February 6, 2026. Consequently, there were no instances of sharing UPSI from the listing date until the end of the financial year.

Auditor and Scope

The compliance certificate was issued by Bhambri & Associates. The examination was limited to the verification of procedures on a test basis, and the certificate does not provide assurance regarding the future viability of the company or the efficacy of management's conduct. No non-compliance was observed in the previous financial year, and no remedial actions were required.