Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 ,inter alia, to consider and approve 1. Increase in the Authorized Share Capital of the Company, subject to the approval of the Members of the Company.\r\n\r\n2. Amendment to the Object Clause of the Memorandum of Association of the Company, subject to the approval of the Members of the Company.\r\n\r\n3. Shifting of Registered Office of the Company, subject to the approval of the Members of the Company.\r\n\r\n4. Approval of Postal Ballot Notice to consider the above agenda and regularization of appointment of Directors and remuneration of Whole-Time Directors.\r\n