Checkpoint Trends Ltd

Standalone Q1 FY27 Highlights

• Quarter ended 30-Jun-2026: unaudited standalone results approved by the Board.
• Total income from operations: 27,941.66 Lakhs.
• Net sales/income from operations: 27,941.49 Lakhs.
• Total expenses: 27,978.77 Lakhs.
• Total comprehensive income: -18.39 Lakhs.
• Basic EPS: 0.09; Diluted EPS: 0.09.
• Edible oil trading activity subdued; no trading undertaken in the quarter.
• Board approved loan from Director and Related Party Transactions for quarter ended 30-Jun-2026.
• Independent Auditors' Report issued with unmodified opinion on the quarterly results.

Resignation details

• Shruti Gupta, Non-Executive Independent Director, resigns effective July 13, 2026.
• Reason: pre-occupation and other personal commitments.
• She confirms there are no other material reasons beyond those in her resignation letter.
• Board/committee memberships affected: no Centuple board or committee memberships disclosed as affected.
• Other directorships: Accretion Nutraveda Limited; Arjun Jewellers Limited; Technocraft Ventures Limited; Garg Furnace Limited; Super Fine Knitters Limited.
• Consequence: vacancy created for Non-Executive Independent Director on Centuple Global Ltd.

Meeting Details

• Board meeting scheduled for Saturday, May 23, 2026.

Key Agenda Items

• Consider regularisation of Mr. Gaurav Kaushik as Non-Executive Independent Director, subject to member approval.
• Consider regularisation of Mr. Ashish Jain as Non-Executive Independent Director, subject to member approval.
• Consider resignation of the existing secretarial auditor.
• Consider appointment of a new secretarial auditor.
• Fix the cut-off date for e-voting.
• Approve the notice of the Extra-Ordinary General Meeting.
• Appoint the scrutinizer for the e-voting process.

Other Notes

Director Resignations

• Ms. Bhawna Saunkhiya resigned as Non-Executive Independent Director effective March 18, 2026
• Mr. Saurabh resigned as Non-Executive Independent Director effective March 18, 2026
• Both resignations due to pre-occupation and personal commitments

Director Appointments

• Mr. Ashish Jain appointed as Additional Non-Executive Independent Director for 5 years, subject to member approval
• Mr. Gaurav Kaushik appointed as Additional Non-Executive Independent Director for 5 years, subject to member approval

Profiles of New Directors

• Ashish Jain is a Chartered Accountant with extensive auditing and taxation experience
• Gaurav Kaushik is a qualified Company Secretary with expertise in corporate law and compliance
• Neither new director holds shares or is related to existing directors or promoters
• Neither new director is debarred by SEBI or other authorities