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Checkpoint Trends Limited held its 34th Annual General Meeting on September 29, 2025, at 4:00 PM via Video Conferencing (VC) / OAVM, with all directors, KMPs, and auditors (statutory, secretarial, internal, and scrutinizer) present. The meeting was chaired by Mr. Pradeep Kumar, Whole-time Director, and the requisite quorum was confirmed. Two ordinary resolutions were considered: (1) adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2025, and (2) approval of the appointment of M/s. DSM and Associates, Company Secretaries, as the Secretarial Auditor of the Company. Members were given the opportunity to speak, and e-voting was opened for those who had not already voted via remote e-voting.
This is a routine procedural disclosure with no material new information for shareholders; the voting results on the two resolutions are pending and will be submitted to BSE once the Scrutinizer's Report is received. Shareholders should watch for the outcome of the Secretarial Auditor appointment for any governance implications.