5313582026-09-045313582026-09-042026-09-04RelatedPartyTransactionDomain15313582026-09-042026-09-04RelatedPartyTransactionDomain25313582026-09-042026-09-04RelatedPartyTransactionDomain35313582026-09-042026-09-04RelatedPartyTransactionDomain45313582026-09-042026-09-04RelatedPartyTransactionDomain55313582026-09-042026-09-04ResolutionOrAgendaDomain15313582026-09-04ResolutionOrAgendaDomain15313582026-09-042026-09-04ResolutionOrAgendaDomain25313582026-09-04ResolutionOrAgendaDomain25313582026-09-042026-09-04ResolutionOrAgendaDomain35313582026-09-04ResolutionOrAgendaDomain35313582026-09-042026-09-04ResolutionOrAgendaDomain45313582026-09-04ResolutionOrAgendaDomain4iso4217:INRxbrli:pureCHOICE INTERNATIONAL LIMITEDCHOICEINNew2026-09-0419:15:002026-09-04Annual General MeetingPhysical Meeting01/AGM/2026-27Saturday2026-09-2612:00:00ICONIQA Hotel Mumbai International Airport, opp. T2 Terminal, Navpada, Marol, Andheri (E), Mumbai, Maharashtra 4000994Choice International Limited (Company)Choice Equity Broking Private Limited (CEBPL)CEBPL is a subsidiary of the Company.Any other transactionProviding loans and extending guarantees.120000000002026-09-262027-09-30The shareholders' approval will be valid for the period commencing from the date of this Annual General Meeting i.e., 26th September 2026 upto the date of next Annual General Meeting of the Company to be held in the year 2027.Choice International Limited (Company)Choice Finserv Private Limited (CFPL)CFPL is a subsidiary of the CompanyAny other transactionFor extending guarantees.100000000002026-09-262027-09-30The shareholders' approval will be valid for the period commencing from the date of this Annual General Meeting i.e., 26th September 2026 upto the date of next Annual General Meeting of the Company to be held in the year 2027.Choice International Limited (Company)Choice Consultancy Services Private Limited (CCSPL)CCSPL is a subsidiary of the Company.Any other transactionFor extending guarantees.25000000002026-09-262027-09-30The shareholders' approval will be valid for the period commencing from the date of this Annual General Meeting i.e., 26th September 2026 upto the date of next Annual General Meeting of the Company to be held in the year 2027.Choice International Limited (Company)Choice Wealth Private Limited (CWPL)CWPL is a step down subsidiary of the Company.Any other transactionFor extending guarantees.25000000002026-09-262027-09-30The shareholders' approval will be valid for the period commencing from the date of this Annual General Meeting i.e., 26th September 2026 upto the date of next Annual General Meeting of the Company to be held in the year 2027.Choice International Limited (Company)Mr. Kamal PoddarManaging Director and Promoter of the CompanyAny other transactionMr. Kamal Poddar being a Promoter and the Managing Director of the Company, extends personal guarantee for the credit facility availed by the Company and Its subsidiaries, from the financial Institution as per the stipulated requirements. Considering the nature of the transactions, it is hereby recommended that the aggregate value of the Related Party Transactions proposed to be entered into with Choice Equity Broking Private Limited, Choice Finserv Private Limited, Choice Wealth Private Limited and Choice Consultancy Services Private Limited shall not exceed Rs.1,000 crore, Rs.1,000 crore, Rs.250 crore and Rs.250 crore,250000000002026-09-262027-09-30The shareholders' approval will be valid for the period commencing from the date of this Annual General Meeting i.e., 26th September 2026 upto the date of next Annual General Meeting of the Company to be held in the year 2027.Ordinary ResolutionAdoption of Financial Statements1. To consider and adopt: A) Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. B) Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Auditors thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To Reappoint a director in place of Mr. Arun Kumar Poddar (DIN: 02819581) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Executive DirectorMr. Arun Kumar Poddar028195812026-09-262026-09-26Ordinary ResolutionRelated Party Transaction3. To approve Material Related Party Transactions to be entered into with the Subsidiary Companies:Ordinary ResolutionRelated Party Transaction4. Approval for Material Related Party Transactions to be entered by the Company/ Subsidiaries of the Company with Mr. Kamal Poddar, Promoter and Managing director of the Company.