Choice International announced the outcome of its Board of Directors meeting held on April 23, 2026, where the company approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company also released its investor presentation for Q4 FY26 under Regulation 30 on the same date. The Board meeting, which commenced at 3:00 PM and concluded at 5:30 PM, demonstrated the company's robust financial performance across all key metrics.

Board Meeting Outcomes

The Board of Directors approved several key items during the meeting:

Consolidated Financial Performance FY26

Choice International delivered exceptional growth in FY26, with significant improvements across all major financial parameters:

Q4 FY26 Quarterly Results

The fourth quarter performance showcased strong momentum with consistent growth across key metrics:

Segment-wise Performance

The company's diversified business model contributed to overall growth with strong performance across all segments:

Management Guidance and Growth Outlook

During the earnings conference call, management provided strategic guidance for future growth. The company has set ambitious medium-term targets, aiming for an annual growth rate of around 30% for both revenue and profitability. This guidance reflects management's confidence in the company's business model and market positioning across its diversified service offerings.

Corporate Developments and Investments

During FY26, Choice International undertook several strategic initiatives including warrant conversions worth ₹52,022 million from Plutus Wealth Management LLP and Soansrishti Properties Private Limited. The company also made significant investments in subsidiaries, including ₹9,952 million in Choice Finserv Private Limited and ₹6,611 million in Choice AMC Private Limited, making it a wholly-owned subsidiary.

Regulatory Compliance and Newspaper Publication

The statutory auditors M/s. M S K A & Associates LLP issued an unmodified opinion on both standalone and consolidated financial results. Chief Financial Officer Manoj Singhania provided the required declaration under Regulation 33(3)(d) of SEBI LODR Regulations, confirming the unqualified auditor opinion. The company confirmed it does not fall under the Large Corporate criteria as per SEBI Circular dated October 19, 2023.

Pursuant to Regulation 30 and Regulation 47 of SEBI LODR Regulations, Choice International published its audited financial results in newspapers on April 25, 2026. The results were published in Business Standard (English newspaper) and Pratakhkal (Marathi newspaper), ensuring compliance with regulatory disclosure requirements. The information has also been uploaded on the company's website at www.choiceindia.com .

Choice International Limited has issued a postal ballot notice to shareholders seeking approval for key corporate governance and financial decisions through remote electronic voting.

Postal Ballot Timeline and Process

The company has established a comprehensive timeline for the postal ballot process, with voting conducted exclusively through electronic means. Central Depository Services (India) Limited (CDSL) has been engaged to facilitate the e-voting process, while Mr. Manoj Mimani, Company Secretary from M/s. R.M. Mimani & Associates, has been appointed as the Scrutinizer.

Independent Director Appointment

The first special resolution seeks approval for the appointment of Mrs. Barnali Mukherjee (DIN: 11063352) as Non-Executive Independent Director. The Board of Directors appointed her as an Additional Director on March 27, 2026, subject to shareholder approval.

Director Profile and Qualifications

Mrs. Mukherjee brings significant regulatory experience to the board:

Her extensive experience at the Securities and Exchange Board of India includes handling policy making, financial market regulation, compliance oversight, investor issues, and enforcement actions including insider trading matters. The appointment is for a five-year term effective March 27, 2026, and she will not be liable to retire by rotation.

Enhanced Financial Limits Authorization

The second special resolution proposes a significant enhancement to the company's financial transaction limits. The company seeks to increase its overall limit for loans, guarantees, securities, and investments from the previously approved ₹1,000 crore to ₹3,000 crore.

Financial Authorization Details

The enhanced authorization covers three key areas:

• Loans: Granting loans to any person or body corporate
• Guarantees and Securities: Providing guarantees or security in connection with loans
• Investments: Acquiring securities of other body corporates through subscription, purchase, or other means

This enhanced limit of ₹3,000 crore is over and above the statutory limits prescribed under Section 186(2) of the Companies Act, 2013, which allows up to 60% of paid-up share capital, free reserves and securities premium account, or 100% of free reserves and securities premium account, whichever is higher.

Regulatory Compliance and Voting Process

The postal ballot notice complies with Section 110 of the Companies Act, 2013, and Regulation 30 of SEBI Listing Regulations. In accordance with MCA circulars, the notice is being sent only through electronic mode to shareholders whose email addresses are registered with the company or depositories.

Shareholders holding shares in both physical and dematerialized form as on the cut-off date of April 03, 2026, are eligible to vote. The company has provided detailed instructions for e-voting through both CDSL and NSDL depository systems, ensuring accessibility for all categories of shareholders.

Board Recommendations

The Board of Directors has recommended both special resolutions for shareholder approval. For the director appointment, the board believes Mrs. Mukherjee possesses the requisite integrity, expertise, and independence criteria as specified under the Companies Act, 2013. Regarding the enhanced financial limits, the board considers this necessary for operational flexibility to undertake permissible financial support and investment activities in a timely manner to support the company's growing business requirements and future plans.