CHOICEIN2023-05-292023-08-26Resolution1 CHOICEIN2023-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution1in-bse-voting:TotalShareholdingMember CHOICEIN2023-08-26 Resolution1 CHOICEIN2023-05-292023-08-26Resolution2 CHOICEIN2023-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution2in-bse-voting:TotalShareholdingMember CHOICEIN2023-08-26 Resolution2 CHOICEIN2023-05-292023-08-26Resolution3 CHOICEIN2023-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution3in-bse-voting:TotalShareholdingMember CHOICEIN2023-08-26 Resolution3 CHOICEIN2023-05-292023-08-26Resolution4 CHOICEIN2023-08-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHOICEIN2023-08-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution4in-bse-voting:TotalShareholdingMember CHOICEIN2023-08-26 Resolution4 CHOICEIN2023-05-292023-08-26Resolution5 CHOICEIN2023-08-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHOICEIN2023-08-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution5in-bse-voting:TotalShareholdingMember CHOICEIN2023-08-26 Resolution5 CHOICEIN2023-05-292023-08-26Resolution6 CHOICEIN2023-08-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHOICEIN2023-08-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHOICEIN2023-08-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHOICEIN2023-08-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHOICEIN2023-08-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHOICEIN2023-08-26 Resolution6in-bse-voting:TotalShareholdingMember CHOICEIN2023-08-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CHOICEIN INE102B01014 Choice International Limited AGM 2023-08-26 6693 18 232 0 0 6 Ordinary false 1 - To consider and adopt: nnA) Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon. nnnnB) Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 and the reports of the Auditors thereon.nn 55794000 53794000 96.42 53794000 0 100 0 55794000 0 0 0 0 0 0 55794000 0 0 0 0 0 0 55794000 53794000 96.42 53794000 0 100 0 15228845 68369 0.45 68369 0 100 0 15228845 0 0 0 0 0 0 15228845 0 0 0 0 0 0 15228845 68369 0.45 68369 0 100 0 28489155 5172109 18.15 5172109 0 100 0 28489155 2361 0.01 2361 0 100 0 28489155 0 0 0 0 0 0 28489155 5174470 18.16 5174470 0 100 0 99512000 59036839 59.33 59036839 0 100 0 Ordinary false 2 - To appoint a Director in place of Mr. Arun Kumar Poddar (DIN: 02819581) who retires by rotation and, being eligible, offers himself for re-appointment. 55794000 53794000 96.42 53794000 0 100 0 55794000 0 0 0 0 0 0 55794000 0 0 0 0 0 0 55794000 53794000 96.42 53794000 0 100 0 15228845 68369 0.45 68369 0 100 0 15228845 0 0 0 0 0 0 15228845 0 0 0 0 0 0 15228845 68369 0.45 68369 0 100 0 28489155 5172109 18.15 5172105 4 100 0 28489155 2361 0.01 2361 0 100 0 28489155 0 0 0 0 0 0 28489155 5174470 18.16 5174466 4 100 0 99512000 59036839 59.33 59036835 4 100 0 Special false 3 - Approval to Board of Directors to give Loans, provide Guarantee or Security or make investment in excess of limit specified under Section 186 of the Companies Act, 2013 55794000 53794000 96.42 53794000 0 100 0 55794000 0 0 0 0 0 0 55794000 0 0 0 0 0 0 55794000 53794000 96.42 53794000 0 100 0 15228845 68369 0.45 68369 0 100 0 15228845 0 0 0 0 0 0 15228845 0 0 0 0 0 0 15228845 68369 0.45 68369 0 100 0 28489155 5172109 18.15 5171982 127 100 0 28489155 2361 0.01 2361 0 100 0 28489155 0 0 0 0 0 0 28489155 5174470 18.16 5174343 127 100 0 99512000 59036839 59.33 59036712 127 100 0 Special true 4 - To approve granting loans, guarantees and security under Section 185 of the Companies Act, 2013 55794000 0 0 0 0 0 0 55794000 0 0 0 0 0 0 55794000 0 0 0 0 0 0 55794000 0 0 0 0 0 0 15228845 68369 0.45 68369 0 100 0 15228845 0 0 0 0 0 0 15228845 0 0 0 0 0 0 15228845 68369 0.45 68369 0 100 0 28489155 5172109 18.15 5172081 28 100 0 28489155 2361 0.01 2361 0 100 0 28489155 0 0 0 0 0 0 28489155 5174470 18.16 5174442 28 100 0 99512000 5242839 5.27 5242811 28 100 0 Ordinary true 5 - To approve Material Related Party Transactions to be entered into with the Subsidiary Companies 55794000 0 0 0 0 0 0 55794000 0 0 0 0 0 0 55794000 0 0 0 0 0 0 55794000 0 0 0 0 0 0 15228845 68369 0.45 24409 43960 35.7 64.3 15228845 0 0 0 0 0 0 15228845 0 0 0 0 0 0 15228845 68369 0.45 24409 43960 35.7 64.3 28489155 5172109 18.15 5171982 127 100 0 28489155 2361 0.01 2361 0 100 0 28489155 0 0 0 0 0 0 28489155 5174470 18.16 5174343 127 100 0 99512000 5242839 5.27 5198752 44087 99.16 0.84 Ordinary true 6 - Approval for Material Related Party Transactions of the Company/Subsidiaries of the Company with the Directors or the Promoters of the Company/Subsidiaries of the Company. 55794000 0 0 0 0 0 0 55794000 0 0 0 0 0 0 55794000 0 0 0 0 0 0 55794000 0 0 0 0 0 0 15228845 68369 0.45 24409 43960 35.7 64.3 15228845 0 0 0 0 0 0 15228845 0 0 0 0 0 0 15228845 68369 0.45 24409 43960 35.7 64.3 28489155 5172109 18.15 5171982 127 100 0 28489155 2361 0.01 2361 0 100 0 28489155 0 0 0 0 0 0 28489155 5174470 18.16 5174343 127 100 0 99512000 5242839 5.27 5198752 44087 99.16 0.84