Checkpoint Trends Ltd — Others, 16-04-2025: AGM/EGM

Checkpoint Trends Limited has announced a board meeting on April 15, 2025, to discuss a Postal Ballot Notice allowing shareholders to vote electronically from April 19 to May 19, 2025. Key items on the agenda include increasing the authorized share capital from ₹8.20 crore to ₹75 crore, amending the Articles of Association, revising the Object Clause of the Memorandum of Association, and relocating the registered office from Mumbai to Nashik. Additionally, Mr. Pradeep Kumar and Mr. Shubham Chaudhary are proposed for appointment as Whole-Time Directors, with suggested salaries of ₹12 lakh and ₹6 lakh per annum, respectively. This strategic shift aims to enhance operational efficiency and attract further investment, fostering positive investor sentiment around growth prospects.