Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 ,inter alia, to consider and approve the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, March 18, 2026 inter-alia to consider and approve the following:\r\n\r\n1. Resignation of Non- Executive Independent Director of the Company.\r\n\r\n2. Appointment of Non- Executive Independent Director of the Company, subject to the approval of the Members of the Company.\r\n