Choice International Limited has issued a regulatory disclosure pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has scheduled a Board of Directors meeting for Monday, August 10, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Un-Audited Consolidated Financial Results for the quarter ended June 30, 2026
- Adoption of the Limited Review Report of the Auditor on the financial results
- Consideration of any other matters with the permission of the Chair
The company had previously informed the exchanges on June 26, 2026 about the closure of the trading window for dealing in the company's securities. The trading window closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and has been effective since July 1, 2026. The trading window will remain closed until the completion of 48 hours after the declaration of the financial results.
The disclosure is signed by Karishma Praful Shah, Company Secretary & Compliance Officer, and includes her digital signature with authentication details.