Company Disclosure
Choice International Limited (Scrip Code: BSE - 531358, NSE - CHOICEIN; ISIN: INE102B01014) has issued a regulatory filing under SEBI Listing Regulations 30 and 36 regarding dispatch of AGM materials to shareholders.
AGM Details
The 33rd Annual General Meeting of Choice International Limited is scheduled to be held on:
- Date: Saturday, 26th September, 2026
- Time: 12:00 Noon
- Venue: ICONIQA Hotel, opposite T2 Terminal, Navpada, Marol, Andheri (E), Mumbai, Maharashtra – 400099
Electronic Voting Schedule
- Cut-off date for E-Voting: Saturday, 19th September, 2026
- Commencement of e-voting: Wednesday, 23rd September, 2026 at 9:00 a.m. (IST)
- End of e-voting: Friday, 25th September, 2026 at 5:00 p.m. (IST)
Document Access
The complete Annual Report for financial year 2025-26 is available at: https://choiceindia.com/annual-report
KYC Compliance Reminder
The Company reminds shareholders to update KYC details as mandated by SEBI Master Circulars:
- SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024
- HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026
Required updates include PAN, address with PIN code, mobile number, bank account details, and specimen signature for physical security holders. The cut-off date for email registration considered for AGM notice dispatch was August 28, 2026.
Payment Restrictions
As per SEBI mandate, security holders holding physical shares without updated PAN, nomination choice, contact details, bank account details, and specimen signature are eligible for payments (dividend, interest, redemption) only through electronic mode effective April 1, 2024.