Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve 1. Increase in the Authorized ....
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Checkpoint Trends Limited has informed BSE that its Board of Directors will meet on Wednesday, December 17, 2025, to consider several key business matters. The agenda includes increasing the Authorized Share Capital of the company, revising the Borrowing Limit, expanding the Mortgage Power, and proposing a Change of Name of the Company. Additionally, the Board will consider appointing Mr. Gunjan Gangwal as a Non-Executive Independent Director. A Postal Ballot Notice will also be approved to seek shareholders' approval on these items.
The proposed increase in Authorized Share Capital and Change of Name suggest possible restructuring or expansion plans, which could affect shareholder value. Appointment of a new Independent Director may strengthen corporate governance. The trading window is closed from December 10, 2025, until 48 hours after the meeting outcome, restricting insider trading until the announcements are made.