Checkpoint Trends Ltd

Centuple Global Ltd (formerly Checkpoint Trends Limited) has released its Annual Report for FY 2025-26. The company reported a significant increase in its financial performance, with income from operations reaching ₹57,380.92 Lakhs, a substantial rise from ₹50.00 Lakhs in the previous fiscal year. Net profit for FY 2025-26 stood at ₹150.72 Lakhs, compared to ₹2.54 Lakhs in FY 2024-25. The company also underwent a name change from "Checkpoint Trends Limited" to "Centuple Global Limited" on January 17, 2026. The Annual General Meeting is scheduled for September 30, 2026.

Centuple Global Ltd (formerly Checkpoint Treads Limited) has issued a notice for its 35th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM via Video Conferencing (VC)/Other Audio-Visual Means (OVAM). The AGM will consider and adopt the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026. A key agenda item is the special business to approve the appointment of Ms. Neha Varshney as a Woman Independent Director for a term of five years, effective September 5, 2026. The meeting will be conducted in compliance with the Companies Act, 2013, and relevant SEBI and MCA circulars allowing for virtual attendance.

Centuple Global Ltd's Board of Directors met on September 5, 2026, approving several key items. Ms. Neha Varshney was appointed as Woman Independent Director, subject to member approval. The board also approved related party transactions for FY 2026-27 and a loan from a director for FY 2025-26. Additionally, the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026, were approved. A notice for the 35th Annual General Meeting, scheduled for September 30, 2026, was also approved, along with the e-voting period details. The trading window for designated persons will open from September 8, 2026.

Centuple Global Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The agenda includes several key items: appointing a Woman Independent Director, appointing a Statutory Auditor for five years (FY2026-27 to FY2030-31), approving related party transactions for FY2026-27, and approving a loan from a director for FY2025-26. Additionally, the board will review the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026. They will also approve the notice for the Annual General Meeting (AGM), fix book closure dates, and decide on the AGM's time, venue, and date, including appointing a scrutinizer. The trading window will be closed from August 27, 2026, until 48 hours after the board meeting outcome announcement for designated persons and their relatives.

Centuple Global Ltd has accepted the resignation of its statutory auditor, M/s. L K Ajmera & Associates, effective August 14, 2026. The auditor cited engagement in new assignments requiring substantial time and resources as the reason for resignation. They confirmed no disputes or suppression of information by the management and expressed gratitude for the cooperation received during their tenure. The resignation is in line with SEBI circular requirements, and the auditor has provided necessary details as per Annexure-A.

Centuple Global Limited announced the outcome of its board meeting held on August 13, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026. Additionally, the company considered and approved a loan from a director and a related party transaction for the same quarter. The trading window for dealing in the company's securities will open on August 17, 2026. The company also noted subdued trading activity in its edible oil business during the quarter.

Centuple Global Ltd (formerly Checkpoint Trends Limited) has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss a loan from a director and approve related party transactions for the same quarter. The company will inform the exchange of the financial results post-meeting. The trading window for designated persons remains closed until 48 hours after the announcement.

Centuple Global Ltd has accepted the resignation of Ms. Shruti Gupta as a Non-Executive Independent Director, effective July 13, 2026. The resignation is attributed to pre-occupation and other personal commitments. Ms. Gupta confirmed there are no other material reasons for her departure. She has served on the boards of several other companies, including Accretion Nutraveda Limited and Arjun Jewellers Limited. The company has provided the necessary disclosures as per SEBI regulations.

Centuple Global Ltd has announced the closure of its trading window for all designated employees. This closure is in connection with the upcoming declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the financial results are officially disseminated to the stock exchanges. This measure is standard practice to prevent potential insider trading ahead of significant financial disclosures.

Centuple Global Ltd held its Extra Ordinary General Meeting (EGM) on June 18, 2026, via video conferencing. Chaired by Mr. Shubham Chaudhary, the meeting considered three key resolutions. Members approved the appointment of Mr. Gaurav Kaushik and Mr. Ashish Jain as Non-Executive Independent Directors through Special Resolutions. Additionally, the appointment of M/S. Payal Dhamecha & Associates as the Secretarial Auditor was approved via an Ordinary Resolution. Remote e-voting was conducted, and results will be declared post-Scrutinizer's Report.