Choice International Ltd

AGM Details

• AGM held on 26 September 2026 at 12:00 noon at ICONIQA Hotel, Mumbai.
• Mode: physical meeting with remote e-voting facility (hybrid).
• Record date: 19 September 2026; remote voting window: 23–25 September 2026.

Ordinary Resolutions

• Adopt standalone financial statements for year ended 31 March 2026 with reports (passed).
• Adopt consolidated financial statements for year ended 31 March 2026 with auditors' report (passed).
• Re-appoint Arun Kumar Poddar as director on rotation (passed).

Special / Related Party Transactions

• Approve material related party transactions with subsidiary companies (passed).
• Approve material related party transactions with Kamal Poddar, promoter and MD (passed).

Choice International Ltd trading window closed from October 01, 2026 till 48 hours after the declaration of unaudited Financial Results for the Quarter and Half year ended September 30, 2026

AGM Details

• Date and time: September 26, 2026, 12:00 noon IST.
• Mode: Physical AGM at Mumbai venue with remote e-voting facility.
• Remote e-voting window: Sept 23–25, 2026.
• Meeting concluded at 12:50 PM; Scrutinizer appointed.

Key Resolutions

• Adopt standalone and consolidated financial statements for FY 2025-26.
• Re-appoint Arun Kumar Poddar by rotation.
• Approve material related party transactions with subsidiary companies.
• Approve material related party transactions with Kamal Poddar.

Director Changes

• Re-appointment of Arun Kumar Poddar by rotation.

Material Related Party Transactions

• Approval for related party transactions with subsidiary companies.
• Approval for related party transactions with Kamal Poddar.

Voting Status

• Voting results to be declared within two working days.

Meeting Details

• No meeting date, time, type, or participants disclosed in this chunk.

Key dates

• Book closure from Sep 20, 2026 to Sep 26, 2026 (inclusive) for AGM entitlement.
• Record date fixed as Sep 19, 2026 to determine voting eligibility.
• AGM scheduled for Sep 26, 2026.

Notes

• No meeting date/time, participants, or agenda details provided in the excerpt.

Target entity

• Choice Proptech Solutions Private Limited; tech-driven real estate distribution, marketing, and advisory platform in India.
• Turnover FY2025-26: ₹245.57 lakh; Net worth: ₹137.43 lakh.

Transaction details

• Acquisition completed: 10,000 equity shares of ₹10 each (100% paid-up).
• Price per share ₹6,222; total ₹6.22 crore.
• Seller: Choice Consultancy Services Private Limited, subsidiary of Choice International Limited.
• Completion date: Aug 20, 2026.
• Form of consideration: cash.
• Stake acquired: 100%; CPSPL becomes direct wholly owned subsidiary.
• Related party: yes; arm's length; Audit Committee and Board approvals.
• Not a material RPT; no shareholder approval required.

Rationale & approvals

• Acquisition part of internal group restructuring to simplify structure and improve efficiency.
• No material impact on listed entity's business.
• Regulatory approvals: NA.

Background and turnover

• Incorporated March 9, 2011; presence in India.
• Business: technology-driven real estate distribution, marketing, advisory platform.
• Turnover history: 2023-24 ₹223.35 lakh; 2024-25 ₹213.64 lakh; 2025-26 ₹245.57 lakh.

Filing Status

• No substantive transcript content available; this chunk contains wrapper metadata only.