Checkpoint Trends Limited Announces Board Meeting for Key Leadership Changes

Checkpoint Trends Limited (INE396H01019) has scheduled a crucial board meeting for December 03, 2025, to discuss and approve significant changes in its leadership structure. The company has informed the BSE about the upcoming meeting, which will address several important matters related to its top management.

Key Agenda Items

The board meeting will consider the following key points:

Position	Current	Proposed Change
Whole-Time Director	Pradeep Kumar	Resignation
Managing Director & CFO	-	Shubham Chaudhary (Re-designation)
Non-Executive Independent Director	-	Gunjan Gangwal (New Appointment)
Whole-Time Director	-	Anubhav Kumar Upadhyay (New Appointment)

Leadership Transitions

Resignation

Mr. Pradeep Kumar is set to step down from his position as Whole-Time Director of the company.

Re-designation

Mr. Shubham Chaudhary, currently serving as Whole-Time Director and Chief Financial Officer, is proposed to be re-designated as Managing Director and Chief Financial Officer. This change is subject to the approval of the company's members.

New Appointments

Mr. Gunjan Gangwal is proposed to be appointed as a Non-Executive Independent Director.
Mr. Anubhav Kumar Upadhyay is set to be appointed as a Whole-Time Director.

Both these appointments are subject to the approval of the company's members.

Trading Window Closure

Checkpoint Trends Limited has announced the closure of the trading window for all designated persons and their immediate relatives covered under the company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders. The trading window will remain closed from December 02, 2025, until 48 hours after the announcement of the meeting's outcome.

This move is standard practice to prevent insider trading and ensure fair market practices during periods when material, non-public information is being discussed.

The outcome of this board meeting could potentially impact the company's future direction and governance structure. Shareholders and market observers will be keenly watching for the results of these proposed changes and their potential impact on the company's operations and strategy going forward.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.00%	+10.38%	+48.38%	+451.90%	+553.13%	+2,087.71%

Checkpoint Trends Limited , a company operating in the Tobacco and FMCG sectors, has reported a substantial increase in revenue for the quarter ended September 30, 2025. The company's financial results, approved by its Board of Directors, reveal notable growth across various financial metrics.

Key Financial Highlights

Particulars (in ₹ Lakhs)	Q2 FY2026	Q1 FY2026	H1 FY2026
Net Sales/Revenue	10,859.42	1,171.27	12,030.69
Total Expenses	10,679.79	1,162.38	11,842.17
Profit Before Tax	179.63	8.89	188.52
Profit for the Period	132.14	8.89	141.03

Segment-wise Performance

Checkpoint Trends Limited operates in two business segments: Tobacco Products and FMCG Products. The segment-wise revenue for Q2 FY2026 is as follows:

Segment	Revenue (₹ Lakhs)
Tobacco Products	3,567.10
FMCG Products	7,292.32

Balance Sheet Highlights

The company's balance sheet as of September 30, 2025, shows significant changes compared to the previous period:

Trade receivables increased to ₹13,906.34 lakhs from ₹28.50 lakhs
Inventories stood at ₹109.20 lakhs
Cash and cash equivalents rose to ₹13.40 lakhs from ₹2.50 lakhs
Trade payables increased to ₹13,802.72 lakhs

Profitability and Earnings

For the half-year ended September 30, 2025, Checkpoint Trends Limited reported a profit before tax of ₹188.52 lakhs, a substantial improvement from a loss of ₹0.53 lakhs in the corresponding previous period.

Auditor's Review

L K Ajmera & Associates, the statutory auditors, have issued a limited review report with an unmodified opinion on the financial results, indicating that the financial statements fairly represent the company's financial position.

Compliance and Disclosure

The company announced that its trading window for designated persons will reopen from November 15, 2025, in compliance with regulatory requirements.

Investors and stakeholders are advised to review the full financial report and consult with financial advisors before making investment decisions based on these results.