Checkpoint Trends Ltd - Board Meeting Intimation for Notice Of Board Meeting

Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. To adopt the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2023. 2. To consider appointment of consultants for the purpose of reduction in capital subject to regulatory approval.