Choksi Asia Limited has formally intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Tuesday, August 11, 2026.

The primary agenda for the board meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). This disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication was signed by Samir Choksi, Managing Director (DIN: 00049416), from Mumbai on August 5, 2026, at 16:58:27 IST. The company maintains its registered office in Silvassa, Dadra & Nagar Haveli, with branch offices in Delhi and Chennai, and a corporate office in Mumbai.

Company identification: CIN L71200DN1992PLC005901