Choksi Asia Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026.

The intimation is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company requested acknowledgment and recording of this intimation by the exchange.

The communication was digitally signed by Rishi Dave, Company Secretary (Membership No. A36389), on behalf of Choksi Asia Limited. The company's registered office is located at 163/164, Choksi Bhuvan, Nehru Road, Vile Parle (E), Mumbai – 400 057. The company maintains branch offices in Mumbai, Delhi, Chennai, and has a factory in Silvassa.

Company identification: CIN: L71200MH1992PLC388063