Checkpoint Trends Ltd - Outcome Of Board Meeting

1. Audited Standalone Financial Results for the year ended March 31, 2023 a. Asset liability statement, b. Cash Flow Statement, c. Audit Report thereon. d. Declaration for unqualified report 2. Disclosure of related party transaction for the year ended March 31, 2023. 3. Appointed consultants for the purpose of reduction in capital subject to the approval of shareholder.