Rubra Medicaments: Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday March 18 2026

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:1. Resignation of Non- Executive Independent Director of the Company.2. Appointment of Non- Executive Independent Director of the Company subject to the approval of the Members of the Company.