Choice International Limited has scheduled its 33rd Annual General Meeting (AGM) for Saturday, September 26, 2026, at 12:00 noon at ICONIQA Hotel Mumbai International Airport, Andheri (E), Mumbai.

The company published newspaper advertisements on September 5, 2026, in Business Standard (English) and Pratahkal Mumbai (Marathi), pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements covered the AGM notice, confirmation of electronic dispatch of the AGM notice and annual report for FY26, and e-voting information. The company has also submitted its annual report for FY26 to the Bombay Stock Exchange and the National Stock Exchange, with the filing including the Business Responsibility and Sustainability Report alongside the AGM notice.

E-voting details

Shareholders can cast their votes electronically between September 23 and September 25, 2026. The cut-off date for e-voting eligibility is September 19, 2026.

Regulatory compliance

The submission is made pursuant to Regulations 30, 34(1), and 47 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. Karishma Shah, Company Secretary and Compliance Officer, signed the intimation letter dated September 4, 2026.

Promoter Arun Kumar Poddar released the encumbrance on 6,00,000 shares of Choice International , representing 0.27% of the total share capital. The release reduces the number of encumbered shares in his holding to nil.

The disclosure was made to the Bombay Stock Exchange and National Stock Exchange on September 4, 2026, pursuant to Regulation 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Promoter Holding Details

The filing details the shareholding pattern of the promoter group and persons acting in concert (PACs). Arun Kumar Poddar holds 1,62,00,000 shares, constituting 7.27% of the total equity. Prior to this release, he had 6,00,000 shares encumbered. Post-release, his encumbered holding stands at nil.

Other promoter entities retain existing encumbrances:

Group Shareholding Structure

The promoter group and PACs collectively hold 1,27,84,22,92 shares, amounting to 57.39% of the total share capital. Of this aggregate holding, 1,38,20,000 shares remain encumbered, representing 6.20% of the total equity. Mrs Vinita Sunil Patodia is the largest individual holder within the group with 2,48,04,000 shares (11.13%), none of which are encumbered.