Checkpoint Trends Ltd (CENTUPLE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Checkpoint Trends Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of Board meeting
Outcome · 12 Oct 2026, 11:43 pm
Centuple Global Approves Auditor Appointment and Director Re-designation Centuple Global Limited announced that its Board of Directors approved key corporate appointments at its meeting on 12th Oct'26. The board approved the appointment of M/S Garg Agrawal & Agrawal as Statutory Auditors for a five-year tenure spanning FY27 to FY31. Additionally, the company approved the change in designation of Mr. Ajay Kumar Agarwal from Additional Director to Whole-time Director, effective 24th Sep'26. Both decisions are subject to shareholder approval via a forthcoming notice for members.
Centuple Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve Intimation of board meeting
Intimation · 09 Oct 2026, 12:13 am
Centuple Global Board Meeting Scheduled on 12th Oct'26 for Key Appointments Centuple Global Limited has scheduled a Board of Directors meeting on 12th Oct'26. Key agenda items include approving the appointment of a Statutory Auditor for a 5-year tenure covering FY26-27 to FY30-31, changing the designation of Mr. Ajay Kumar Agarwal from Additional Director to Whole-time Director, and approving the shareholder notice. Consequently, the trading window for dealing in company securities remains closed for designated persons from 8th Oct'26 until 48 hours post-announcement of the meeting outcome.
Scrutinizer Report
Annual General Meeting · 01 Oct 2026, 7:59 pm
Centuple Global Shareholders Approve AGM Resolutions and Director Appointment Centuple Global Limited announced the results of its 35th Annual General Meeting held on 30th Sep'26. Shareholders approved all agenda items with requisite majorities via remote e-voting conducted between 27th Sep'26 and 29th Sep'26. Key approved resolutions include the adoption of audited standalone financial statements for the fiscal year ended 31st Mar'26 and the appointment of Ms. Neha Varshney as Woman Independent Director. Both resolutions secured 100% approval, representing 10,97,309 votes in favor from 64 members against a single dissenting vote.
Outcome of AGM
Annual General Meeting · 01 Oct 2026, 7:55 pm
Proceeding of the 35th AGM
Annual General Meeting · 30 Sept 2026, 5:31 pm
Outcome of Board Meeting
Outcome · 24 Sept 2026, 8:12 pm
Centuple Global Appoints Ajay Agarwal as Additional Whole Time Director The Board of Directors of Centuple Global Limited, at its meeting on 24th Sep'26, approved the appointment of Mr. Ajay Agarwal (DIN: 08049735) as an Additional Whole Time Director, subject to shareholder approval at an upcoming Extraordinary General Meeting. Mr. Agarwal brings approximately 30 years of cross-sector experience spanning FMCG, dairy, laboratory solutions, and real estate. He holds no equity shares in the company, is unrelated to any current directors, and is not debarred by SEBI or any regulatory authority.
Centuple Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 ,inter alia, to consider and approve the appointment of a Whole-Time Director
Intimation · 22 Sept 2026, 10:38 pm
Centuple Global Schedules Board Meeting to Appoint Whole-Time Director Centuple Global Limited (formerly Checkpoint Trends Limited) has notified BSE that its Board of Directors is scheduled to meet on 24th Sep'26. The primary agenda is to consider and approve the appointment of a Whole-Time Director of the company, subject to necessary approvals.
Annual Report 2026
Others (Uncategorized) · 06 Sept 2026, 1:49 am
Notice of AGM
Annual General Meeting · 05 Sept 2026, 11:19 pm
Outcome of Board Meeting
Outcome · 05 Sept 2026, 6:12 pm
Centuple Global Board Approves Director Appointment, Related-Party Transactions, and AGM Schedule Centuple Global Limited's board approved the appointment of Ms. Neha Varshney as Woman Independent Director, subject to shareholder approval at the upcoming AGM. The board approved related-party transactions for FY27, a loan from a director for FY26, and the annual reports for the year ended 31st Mar'26. The statutory auditor appointment remains pending. The 35th AGM is scheduled for 30th Sep'26 via video conferencing, with remote e-voting running from 27th Sep'26 to 29th Sep'26 and a cut-off date of 23rd Sep'26.
Centuple Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation of board meeting
Intimation · 27 Aug 2026, 10:22 pm
Centuple Global Announces Board Meeting for Key Appointments and Approvals Centuple Global Ltd (BSE: 531099) will hold a Board Meeting on 05 Sep'26 to consider several key agenda items. These include the appointment of a Woman Independent Director and a new Statutory Auditor for a five-year term from FY27 to FY31. The board will also review a related party transaction for FY27 and a loan from a director for FY26. Additionally, the agenda includes approving the annual reports for the year ended 31 Mar'26 and finalizing details for the upcoming Annual General Meeting.
Resignation of statutory auditor
Change in Auditor · 14 Aug 2026, 11:04 pm
Centuple Global: Statutory Auditor Resigns Mid-Term Statutory auditor M/s. L K Ajmera & Associates has resigned from Centuple Global (BSE: 531099), effective 14 Aug'26. The auditor, appointed on 30 Sep'23 for a five-year term until FY28, cited preoccupation with new assignments requiring substantial time and resources. The firm confirmed there were no other material reasons, disputes, or concerns related to the suppression of information by management. The last report submitted was the limited review for the quarter ended 30 Jun'26. This mid-term departure warrants investor attention on governance.
Outcome of board meeting
Financial Result · 13 Aug 2026, 11:34 pm
Checkpoint Trends Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: -18.3 (Positive to Negative YoY | Positive to Negative QoQ) ■ EBITDA: 0.2 (-98.2% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): -0.9 (Profit to Loss YoY | -81 bps QoQ) ■ PAT: -18.3 (Profit to Loss YoY | +61.6% QoQ) ■ EPS (INR): -0.04 (Profit to Loss YoY | +55.6% QoQ) Checkpoint Trends Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Tobacco Products ■ Revenue: -18.3 ■ EBIT: -18.3 (+0.0% QoQ) ■ EBIT Margin (%): 100 FMCG Products ■ Revenue: -18.3 (Positive to Negative QoQ) ■ EBIT: -18.3 (+50.8% QoQ) ■ EBIT Margin (%): 100 (Loss to Profit QoQ)
Centuple Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To approve the Unaudited ....
Intimation · 13 Aug 2026, 5:30 am
Centuple Global Board Meeting Set for Aug 13, '26 to Approve Q1 Results Centuple Global Limited has scheduled a Board of Directors meeting on 13 Aug '26 to consider and approve the Unaudited Standalone Financial Results for the quarter ending 30 Jun '26. The board will also discuss a loan from a director and approve related party transactions for the same quarter. The trading window for designated persons is closed from 1 Jul '26 until 48 hours after the results are announced, as previously communicated on 23 Jun '26.
Resignation of Ms. Shruti gupta as Non-executive Independent Director
Change in Management · 13 Jul 2026, 11:55 pm
Centuple Global: Non-Executive Independent Director Shruti Gupta Resigns Ms. Shruti Gupta (DIN: 10310259) has resigned as Non-Executive Independent Director of Centuple Global Limited, effective 13th Jul'26. The company's filing stated the reason for resignation as pre-occupation and other personal commitments, while Ms. Gupta's letter cited "better prospects." The company confirmed there are no other material reasons for the resignation. Ms. Gupta also serves on the boards of Accretion Nutraveda, Arjun Jewellers, Technocraft Ventures, Garg Furnace, and Super Fine Knitters.
Scrutinizer report of EGM
Extra Ordinary General Meeting · 20 Jun 2026, 4:45 pm
Centuple Global EGM: Resolutions Passed Unanimously Centuple Global Limited announced all resolutions at its Extra-Ordinary General Meeting on 18 Jun'26 passed with a requisite majority via e-voting. Resolutions included appointing Mr. Gaurav Kaushik and Mr. Ashish Jain as Non-Executive Independent Directors, and M/s. Payal Dhamecha & Associates as Secretarial Auditor. Each resolution received 100% of valid votes cast in favour, with a negligible number of votes against, ensuring their successful passage. The company submitted the Scrutinizer's Report to the exchange on 19 Jun'26.
Outcome of EGM
Extra Ordinary General Meeting · 20 Jun 2026, 2:08 am
Centuple Global EGM Approves Board and Auditor Appointments Centuple Global Limited's Extra-Ordinary General Meeting (EGM) on Jun 18, '26, saw all resolutions passed with requisite majority via remote e-voting. Shareholders approved the appointments of Gaurav Kaushik and Ashish Jain as Non-Executive Independent Directors through special resolutions. Additionally, the appointment of M/S. Payal Dhamecha & Associates as Secretarial Auditor was approved via an ordinary resolution. The meeting was held virtually with 38 members in attendance, including three from the promoter/director group and 35 from the public.
EGM Proceeding
Extra Ordinary General Meeting · 18 Jun 2026, 9:10 pm
Centuple Global EGM Considers Director and Auditor Appointments Centuple Global Limited's EGM on 18 Jun'26 considered three key resolutions. Special resolutions were proposed for the appointment of Mr. Gaurav Kaushik and Mr. Ashish Jain as Non-Executive Independent Directors. An ordinary resolution was presented to approve M/S. Payal Dhamecha & Associates as the Secretarial Auditor. The remote e-voting period for these proposals was held from 15 Jun'26 to 17 Jun'26. The results, upon release of the Scrutinizer's Report, will be disclosed to the BSE.
Audited financial result for the quarter and year ended March 31, 2026
Financial Result · 30 May 2026, 11:20 pm
Centuple Global Reports Q4FY26 Loss; Revenue and Profit Surge for FY26 For FY26, Centuple Global reported a net profit of ₹150.72 lakh, a significant turnaround from ₹2.54 lakh profit in FY25. Full-year revenue from operations soared to ₹57,380.92 lakh versus ₹50.00 lakh YoY. However, Q4FY26 saw a net loss of ₹47.79 lakh compared to a profit of ₹6.29 lakh YoY, despite revenue jumping to ₹27,941.49 lakh. The board approved the audited financials, noted the unmodified auditor's report, and disclosed outstanding qualified borrowings of ₹6.73 crore as of 31 Mar'26.
Outcome of Board Meeting
Outcome · 30 May 2026, 11:15 pm
Checkpoint Trends Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 27,942 (+111666.6% YoY | +60.5% QoQ) ■ EBITDA: -36.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -0.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -47.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.09 (Profit to Loss YoY | Profit to Loss QoQ) Checkpoint Trends Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Tobacco Products ■ Revenue: 0.0 (-100.0% QoQ) ■ EBIT: 0.0 (-100.0% QoQ) ■ EBIT Margin (%): 0.0 (-113 bps QoQ) FMCG Products ■ Revenue: 27,941 (+109.4% QoQ) ■ EBIT: -37.3 (Profit to Loss QoQ) ■ EBIT Margin (%): -0.1 (Profit to Loss QoQ)
Resignation of Director
Change in Management · 27 May 2026, 3:49 am
Centuple Global Whole-Time Director Resigns Citing Personal Commitments Centuple Global Limited (BSE: 531099) announced that Mr. Kumar Anubhav Upadhyay (DIN: 09519842) has resigned from his position as Whole-Time Director, effective 26 May'26. The resignation is attributed to "pre-occupation and other personal commitments," with the company confirming no other material reasons. Mr. Upadhyay also holds directorships as a Designated Partner at Alpha Pecific Fresh LLP and Swashilpp Infra LLP. The company has accepted his resignation.
Notice of EGM
Extra Ordinary General Meeting · 25 May 2026, 9:49 pm
Centuple Global to Seek Shareholder Approval for Board Appointments Centuple Global Limited has called an Extra-Ordinary General Meeting (EGM) on Jun 18, '26, to seek shareholder approval for three key resolutions. The agenda includes appointing Mr. Gaurav Kaushik and Mr. Ashish Jain as Non-Executive Independent Directors, each for a five-year term effective Mar 18, '26. Additionally, the company proposes appointing M/s. Payal Dhamecha & Associates as the Secretarial Auditor for a five-year period from FY26 to FY30. Remote e-voting is scheduled from Jun 15, '26, to Jun 17, '26.
Centuple Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Intimation of board meeting
Intimation · 30 May 2026, 5:30 am
Centuple Global to Consider Q4 & FY26 Financials on May 30, 2026 Centuple Global Limited (BSE: 531099) has scheduled a Board of Directors meeting for Sat, 30 May'26. The agenda includes the approval of audited standalone financial results for the quarter and year ended 31 Mar'26. The board will also review the auditor's report, adopt a statement of deviation on fund utilization, and consider the appointment of an internal auditor. The trading window for designated persons is closed from 1 Apr'26 until 48 hours after the results are announced.
Outcome of Board Meeting
Outcome · 23 May 2026, 9:27 pm
Centuple Global Board Approves Director Appointments and EGM on Jun 18, 2026 The Board approved the regularisation of Mr. Gaurav Kaushik and Mr. Ashish Jain as Non-Executive Independent Directors. It also approved the resignation and appointment of a new Secretarial Auditor. An Extra-Ordinary General Meeting (EGM) has been called for Jun 18, 2026, to seek shareholder approval for these resolutions. The e-voting period for the EGM is from Jun 15 to Jun 17, 2026, with Jun 11, 2026, set as the cut-off date. E-voting results will be published on Jun 19, 2026.
Intimation of board meeting
Intimation · 30 May 2026, 5:30 am
Centuple Global Board Meeting Scheduled to Approve FY26 Results Centuple Global Limited (Scrip Code: 531099) has scheduled a Board of Directors meeting on 30 May'26. The key agenda items include the approval of audited standalone financial results for the quarter and financial year ended 31 Mar'26. The board will also review the auditor's report, consider the statement of fund utilization, and discuss the appointment of a new internal auditor. In line with regulations, the trading window for designated persons has been closed from 01 Apr'26 until 48 hours after the results are announced.