Choice International Limited concluded its 33rd Annual General Meeting (AGM) on September 26, 2026, in Mumbai. The meeting focused on the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

Meeting proceedings and governance

The AGM was chaired by Vinita Sunil Patodia, Non-Executive, Non-Independent Chairperson. Promoters, directors, independent directors, and the secretarial auditor attended the session. The Company Secretary confirmed that the requisite quorum was present before calling the meeting to order.

Pursuant to Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company provided a remote e-voting facility. Voting commenced on September 23, 2026, and concluded on September 25, 2026. Members who did not vote remotely could cast ballots during the meeting.

Resolutions passed

The members transacted ordinary business as outlined in the notice convening the meeting. The primary agenda item involved the approval of financial reports.

The audited financial statements for the year ended March 31, 2026, together with the Board's Report and Auditors' Reports, were taken as read with the consent of members present. No other specific resolutions or voting outcomes were detailed in the summary provided.

Choice International will participate in a virtual conference hosted by Arihant Capital on September 28, 2026. The event, titled "Bharat Connect Conference: Rising Stars," will feature interactions with analysts and institutional investors.

The company confirmed the schedule in a filing dated September 23, 2026. Management representatives will engage with participants during the session. This communication serves as an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Scope of discussions

The interaction is strictly limited to information already available in the public domain. The company stated that no unpublished price sensitive information (UPSI) pertaining to Choice International will be shared with attendees. This ensures compliance with regulatory standards regarding fair disclosure.

The discussion topics are expected to cover past financial results and other publicly accessible data. Participants should note that the schedule remains subject to change due to exigencies on the part of the analysts, investors, or the company itself.

Compliance and filing details

The intimation was submitted to both BSE Limited and National Stock Exchange of India Limited. Karishma Shah, Company Secretary and Compliance Officer, signed the document digitally. The filing references specific company codes for exchange identification purposes, though these codes are omitted from this report per standard reporting guidelines.