Proceeding of 34th Annual General Meeting.
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Choksi Asia Limited held its 34th Annual General Meeting on September 29, 2026, from 11:00 a.m. to 11:20 a.m. via video conferencing. The meeting was chaired by Independent Director Mr. Krishnakumar Parikh, with Managing Director Mr. Samir Choksi presenting a business update on consolidation and prospects. Shareholders adopted the audited standalone financial statements for FY ending March 31, 2026, with no qualifications or adverse remarks in the auditor's report. Mr. Samir Choksi and Mr. Jay Choksi were re-appointed as directors retiring by rotation. Members also approved related party transactions with both Mr. Samir Choksi and Mr. Jay Choksi as special business. The Chairman also flagged the upcoming transfer of unclaimed shares from FY2017-18 to the Investor Education and Protection Fund.
Routine procedural AGM with no contentious issues — clean auditor report, re-appointment of existing directors, and approval of related party transactions signal business continuity. Shareholders with unclaimed dividends/shares from 2017-18 should act before transfer to IEPF.