Checkpoint Trends Ltd

Resolutions

• Item 1 (Special): Appoint Garg Agrawal & Agrawal as Statutory Auditor for five years (FY2026-27 to FY2030-31).
• Item 2 (Special): Change designation of Ajay Kumar Agarwal from Additional Director to Whole-time Director.
• Voting window: Oct 14, 2026 to Nov 12, 2026; e-voting via CDSL/NSDL.
• Outcome: Results to be declared on or before Nov 13, 2026; not yet decided.

AGM Details

• AGM held on 30 September 2026 at 11:00 AM via VC/OAVM.
• No physical venue; quorum via VC/OAVM.
• Meeting commenced at 11:00 AM IST.

Key Resolutions

• Ordinary Resolution: Adopt audited standalone financial statements for year ended 31 March 2026.
• Special Resolution: Appoint Ms Neha Varshney as Woman Independent Director.

Voting Results

• Voting results to be declared after Scrutinizer's Report; e-voting continues post-AGM.

Director Changes

• Appointment of Ms Neha Varshney as Woman Independent Director.

Meeting Details

• Date: Sep 24, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve appointment of a Whole-Time Director; subject to approvals, Sep 24, 2026.

Other Notes

• No further notes disclosed.

Centuple Global Limited trading window closed from October 01, 2026 for unaudited financial results for the quarter ending September 30, 2026; the trading window will open 48 hours after the said financial results are declared to the Stock Exchanges.

Overall Compliance Status

• Largely compliant with SEBI requirements; material deviations identified.

Key Non-Compliances

• SOP fines under SEBI regulations; paid.
• One-day delay in annual report under Reg 34; Rs 2,000 fine.
• Constitution of Stakeholder Relationship Committee non-compliant; Rs 128,000 fine.
• Constitution of Nomination & Remuneration Committee non-compliant; Rs 12,000 fine.

Remedial Actions

• Fines paid; governance compliance actions implemented.
• Actions taken to align committees with SEBI requirements.

Board & Committee Composition

• No director disqualification observed.

Website & Disclosure Practices

• Website functional; disclosures timely; links accurate.

Subsidiary Compliance

• No material subsidiaries.

Regulatory Actions

• No SEBI/Stock Exchange actions reported.

Special Situations

• No insolvency or exemption claims.

Meeting Details

• Date: September 5, 2026; time and venue not disclosed.

Key Agenda Items

• Appointment of Woman Independent Director.
• Appointment of Statutory Auditor for a five-year term FY 2026-27 to FY 2030-31.
• Approval of related party transaction for FY 2026-27.
• Approval of loan from director in FY 2025-26.
• Approval of Directors' Report, Corporate Governance Report, and MD&A for year ended Mar 31, 2026.
• Approval of AGM notice.
• Fix AGM book-closure dates.
• Decide AGM time, venue and date.
• Appointment of Scrutinizer for AGM.

Other Notes

• Note: trading window periods are not summarized per guidelines.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the period.