Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve Intimation of Board meeting
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Checkpoint Trends Limited has scheduled a Board meeting on August 28, 2025. The agenda includes appointing DSM and Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The Board will also approve the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2025. Additionally, it will finalize the AGM notice, book closure dates, and venue, and appoint a scrutinizer for the AGM process.
This is a routine pre-AGM board meeting with no major strategic or leadership changes. Shareholders should note the upcoming AGM dates once announced, and the new 5-year secretarial auditor appointment is a standard corporate governance compliance step.