Choice International Ltd (CHOICEIN) — Board Meeting | 4 September 2026 (2 announcements)

The 33rd Annual General Meeting of Choice International Limited is scheduled for Saturday, September 26, 2026, at 12:00 Noon IST at ICONIQA Hotel, Mumbai International Airport, Navpada, Marol, Andheri (E), Mumbai 400099. The notice was issued under SEBI Listing Regulations for the financial year 2025-26, and the Annual Report 2025-26 has been made available electronically and on the company's website. Shareholders are invited to attend the meeting to transact ordinary business, including the appointment of directors and auditor, and the approval of financial statements.

Choice International Limited announced its 33rd Annual General Meeting on September 26, 2026 at 12:00 Noon at ICONIQA Hotel, Andheri (E), Mumbai, with e-voting open from September 23 to 25, 2026, and shared the web link to access the Annual Report for FY2025-26, while reminding shareholders to update KYC details and dematerialize physical securities per SEBI regulations.