Newspaper Advertisement of 32nd Annual General Meeting of the Company to be held on September 17, 2025
CHOICEIN · price
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Choice International Limited has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 17, 2025 at 11:00 AM IST at Sai Palace Hotel, Mahakali Caves Road, Chakala, Andheri (East), Mumbai. The Notice of AGM along with the Annual Report for FY 2024-25 has been sent electronically to members on August 27, 2025, as published in Business Standard (English) and Pratahkaal (Marathi). The company is providing e-voting facility through CDSL, with the e-voting window open from September 14, 2025 (9:00 AM) to September 16, 2025 (5:00 PM). The cut-off date to determine voting eligibility is September 10, 2025, and the Register of Members and Share Transfer Books will remain closed from September 11 to September 17, 2025.
This is a routine regulatory filing informing shareholders about the upcoming AGM and e-voting logistics. No material business decision or financial outcome is announced. Shareholders should note the record date of September 10, 2025 for voting eligibility and ensure their email IDs are registered with the company or depository to receive the AGM notice and annual report.