Choice International Limited has submitted its annual report for the financial year 2025-26 to the Bombay Stock Exchange and the National Stock Exchange. The filing includes the Business Responsibility and Sustainability Report alongside the notice for the company’s 33rd Annual General Meeting.

The AGM is scheduled for Saturday, September 26, 2026, at 12.00 noon. The meeting will be held at the ICONIQA Hotel in Mumbai.

Regulatory Compliance

The submission is made pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company states that the documents comply with the Companies Act, 2013.

Document Availability

Shareholders who have registered their email addresses with the company or its Registrar and Share Transfer Agent have received the annual report and AGM notice electronically. The documents are also available on the company’s website.

Corporate Governance

Karishma Shah, Company Secretary and Compliance Officer, signed the intimation letter dated September 4, 2026.

Choice International completed the acquisition of a 100% stake in Choice Proptech Solutions Private Limited (CPSPL) on August 20, 2026. The transaction values the target at ₹6.22 crore.

The company acquired 10,000 equity shares of face value ₹10 each from its subsidiary, Choice Consultancy Services Private Limited. The deal price was ₹6,222 per share, aggregating to a total consideration of ₹6,22,20,000.

Transaction Details

This acquisition converts CPSPL from a step-down subsidiary into a direct wholly owned subsidiary of the listed entity. The transaction is classified as a related party transaction but does not qualify as a material related party transaction under Regulation 23 of the SEBI Listing Regulations. Consequently, shareholder approval was not required.

The Board of Directors and the Audit Committee approved the deal. An independent Registered Valuer determined the consideration, ensuring the transaction was conducted on an arm’s length basis.

Target Entity Profile

CPSPL operates in technology-driven real estate distribution, marketing, and advisory services. Incorporated on March 9, 2011, the entity facilitates the sale, purchase, leasing, and transfer of real estate properties across India.

Strategic Rationale

The company stated that the acquisition is part of an internal group restructuring aimed at simplifying the corporate structure and improving operational efficiency. Management confirmed there is no material impact on the business or operations of the listed entity, nor any change in its primary business activities.

No governmental or regulatory approvals were required for this transaction.