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Awaiting price reaction for this filing.
Checkpoint Trends Limited held its 34th Annual General Meeting on September 29, 2025 at 4:00 PM via Video Conferencing, with all resolutions passed through remote e-voting. Two key resolutions were approved: (1) Adoption of Audited Standalone Financial Statements for FY ended March 31, 2025, which received 96.28% votes in favour (18,917 votes from 72 members) versus 3.72% against (730 votes from 3 members). (2) Appointment of M/s. DSM and Associates, Company Secretaries, as the Secretarial Auditor of the Company, which received 90.65% votes in favour (17,810 votes from 71 members) versus 9.35% against (1,837 votes from 4 members). The e-voting process was conducted between September 26–28, 2025, with September 22, 2025 as the cut-off date. NVB & Associates (Practicing Company Secretaries) served as the Scrutinizer, and Bigshare Services Pvt. Ltd. provided the e-voting platform.
Both AGM resolutions passed with overwhelming shareholder support, indicating smooth governance and no major investor dissent. This is a routine compliance filing with no material impact on the stock price, though it confirms FY25 financials have been formally adopted by shareholders.