Choice International Limited has officially announced the dispatch of the Notice for its 33rd Annual General Meeting (AGM) and its Annual Report for the financial year 2025-26. This communication is directed towards members whose email addresses are not registered with the company or its intermediaries, providing them with a web link to access these important documents. The AGM is scheduled for Saturday, September 26, 2026.
Annual General Meeting & Report Announcement
Choice International Limited has formally informed stakeholders about the dispatch of essential corporate communications. This includes the Notice for the upcoming 33rd Annual General Meeting (AGM) and the comprehensive Annual Report for the financial year 2025-26. This outreach is specifically targeted at shareholders whose email addresses are not on record with the company, its Registrar and Share Transfer Agent, or their Depository Participants.
Access to Information
To ensure all members have access to these critical documents, a web link has been provided. This link allows shareholders to easily access the Notice convening the AGM and the full Annual Report. The company is committed to transparency and ensuring all members are informed about the company’s performance and future plans.
Key Dates
The 33rd Annual General Meeting is scheduled to be held on Saturday, September 26, 2026, at 12:00 Noon. Key dates for shareholder participation include:
- Cut-off date for E-Voting: Saturday, September 19, 2026
- Commencement of Electronic Voting: Wednesday, September 23, 2026, 9:00 a.m. (IST)
- End of Electronic Voting: Friday, September 25, 2026, 5:00 p.m. (IST)
KYC and Dematerialisation Reminder
The communication also serves as a reminder for shareholders to update their Know Your Customer (KYC) details, including PAN, address, mobile number, and bank account details. This is particularly important for holders of physical securities, who are also encouraged to dematerialise their holdings to ensure eligibility for future payments such as dividends and interest.
Shareholders can find the necessary formats for updating KYC details on the company’s website. For any queries, shareholders are advised to contact the investor relations department or the company’s Registrar and Share Transfer Agent.
Source: BSE
