Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,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. 2. Borrowing Limit of the Company, subject to the approval of the Members of the Company. 3. Mortgage Power of the Company, subject to the approval of the Members of the Company. 4. Change of Name of the Company, subject to the approval of the Members of the Company. 5. Appointment of Mr. Gunjan Gangwal as Non-Executive Independent Director of the Company, subject to the approval of the Members of the Company. 6. Approval of Postal Ballot Notice of the Company.