Choice International Ltd

📋 Choice International Seeks Shareholder Approval for Key Corporate Decisions

• Appointment of Mrs. Barnali Mukherjee as Non-Executive Independent Director for a 5-year term starting March 27, 2026

• Approval sought to increase the limit for loans, guarantees, securities, and investments to ₹3,000 Crore

• E-voting period: April 11, 2026 (09:00 AM IST) to May 10, 2026 (05:00 PM IST)

• Results to be declared by May 12, 2026

• CDSL is the e-voting service provider

• Mr. Manoj Mimani appointed as scrutinizer for the voting process