Checkpoint Trends Ltd — Others, 21-05-2025: AGM/EGM

Checkpoint Trends Limited has announced the successful approval of several key shareholder resolutions via electronic Postal Ballot. These include an increase in the authorised share capital with amendments to the Memorandum and Articles of Association, shifting the registered office, and appointing/remunerating two Whole Time Directors—Pradeep Kumar and Shubham Chaudhary. Additionally, three new Non-Executive Independent Directors—Saurabh, Bhawna Saunkhiya, and Shruti Gupta—were appointed. All resolutions received overwhelming support, with over 99.8% of valid votes cast in favor, reflecting strong shareholder backing for the company’s strategic and governance changes.