Choice International Limited has informed the Exchange regarding 'Letter sent to Shareholders intimating the details of 32nd Annual General Meeting.'.
CHOICEIN · price
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Choice International Limited has sent a letter to shareholders who have not registered their email addresses, informing them about the 32nd Annual General Meeting (AGM) and providing web links to the AGM notice and Annual Report for FY 2024-25. The 32nd AGM is scheduled for Wednesday, September 17, 2025 at 11:00 A.M. (IST) at Sai Palace Hotel, Andheri East, Mumbai. E-voting will commence on September 14, 2025 and close on September 16, 2025, with the cut-off date for e-voting eligibility set as September 10, 2025. The filing is a compliance disclosure under Regulation 30 read with Regulation 36(1)(b) of the SEBI Listing Regulations, and also includes a reminder to shareholders to update KYC details and dematerialise physical holdings as per SEBI's May 2024 master circular.
This is a routine procedural filing with no direct impact on the stock price. Shareholders holding shares in physical form should update their KYC and email details to receive future communications, including dividend payments which from April 1, 2024 are processed only through electronic mode for non-compliant folios. The AGM will be the key event where FY25 results and any management proposals will be discussed.