Attached is the Notice of the 32 nd Annual General Meeting of the Company to be held on September 17, 2025.
CHOICEIN · price
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Choice International Limited has submitted its 32nd Annual Report along with the Business Responsibility and Sustainability Report, and the notice for its 32nd AGM scheduled for Wednesday, September 17, 2025, at 11:00 AM at Sai Palace Hotel, Andheri (East), Mumbai. For FY25, the company reported consolidated revenue of ₹9,217 Mn (up 21% YoY), EBITDA of ₹2,959 Mn (up 30% YoY) with a 32% margin, and PAT of ₹1,627 Mn (up 24% YoY) with a 17.65% margin, reflecting 4-year CAGRs of 52% in revenue and 77% in PAT. Key business actions during the year included preferential allotment of 2.31 crore warrants at ₹300 each (₹693.63 crore total issue size), acquisitions of Paisabuddy Finance and Sureworth Financial Services to expand NBFC retail lending AUM from ₹457.68 cr to ₹801 cr across 168 branches, and acquisition of Arete Capital Services adding ₹5,151 cr in wealth AUM. The company also received in-principle SEBI approval for a Mutual Fund license and is awaiting final approval for Choice AMC.
Strong FY25 results with double-digit growth across revenue, EBITDA, and PAT signal healthy operational momentum. The preferential warrant issue (₹693+ crores) and strategic acquisitions in NBFC and wealth management position the company for accelerated growth, while the impending Mutual Fund launch adds a new revenue vertical. Shareholders should note the AGM on September 17, 2025, where resolutions will be placed for approval, and the pending conversion of 1.71 crore warrants into equity shares will lead to further dilution.