Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. Standalone Unaudited Financial Results along with Asset and Liability Statement and Cash Flow Statement of the Company for the half-year ended September 30, 2025. 2. To approve Related Party Transaction pursuant to regulation 23(9) of SEBI (LODR) 2015 for the half-year ended September 30, 2025.