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Checkpoint Trends Ltd

Outcome Of Board Meeting

04:43 PM, 26th May 2023

1. Audited Standalone Financial Results for the year ended March 31 2023a. Asset liability statement b. Cash Flow Statement c. Audit Report thereon.d. Declaration for unqualified report 2. Disclosure of related party transaction for the year ended March 31 2023. 3. Appointed consultants for the purpose of reduction in capital subject to the approval of shareholder.

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