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Checkpoint Trends Limited (BSE Scrip Code: 531099) has issued the notice for its 34th AGM, scheduled for Monday, September 29, 2025 at 4:00 PM via video conferencing. The ordinary business item is to adopt the audited standalone financial statements for the financial year ended March 31, 2025. The special business item seeks shareholder approval to appoint M/s. DSM and Associates, Company Secretaries, as the new Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, replacing the previous auditor M/s MNB & Co., LLP who resigned due to pre-occupation. The new auditor is a peer-reviewed firm (Registration No. 2229/2022, valid till June 30, 2027) and will be paid Rs. 25,000 per year plus applicable taxes. E-voting will be open from September 26 to September 28, 2025, with the cut-off date set as September 22, 2025.
This is a routine AGM notice with a standard financial adoption item and a compliance-driven change of secretarial auditor (mandated by SEBI's amended listing regulations). No material impact is expected on shareholders or the stock price.