Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026.
Acquisition of 100% stake in "Ellora Solutions Private Limited" by the Company.
NCLT Order Approving the Scheme of Amalgamation between Two Step Down Subsidiaries of the Company.
Scruitinizer's Report for the Postal Ballot Notice Dated April 10, 2026.
Outcome of Postal Ballot Notice Dated April 10, 2026.
Earnings call Transcript for Q4 and Financial Year Ended 26.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyChoice International Ltd 2CIN NO.L67190MH1993PLC071117 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Karishma Shah Designation: Company secretary and compliance Officer EmailId: karishma.shah@choiceindia.com Name of the Chief Financial Officer: Manoj Singhania Designation: Chief Financial Officer EmailId: manoj.singhania@choiceindia.com Date: 27/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Newspaper Publication for the Audited Standlone and Consolidated Financials Results for the Quarter and Financial Year ended March 31, 2026.
Earnings Conference call - Audio Recording for Q4 and Year Ended FY26
Monitoring Agency Report for the quarter ended March 31, 2026 for utilisation of the proceeds of preferential issue of warrants.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 3.55 | 3.49 | 3.14 | 2.72 | 7.00 | 5.81 | 6.37 | 5.27 | 6.58 | 3.87 | 7.60 | 9.65 |
| YOY Revenue Growth % | 22.23% | 17.42% | -8.92% | -25.11% | 97.39% | 66.62% | 103.31% | 93.66% | -6.06% | -33.43% | 19.3% | 82.96% |
| Other Income | 0.01 | 0.00 | 0.00 | 0.15 | 0.00 | 0.00 | 0.02 | 0.48 | 0.45 | 0.11 | 0.14 | 0.04 |
| Total Income | 3.55 | 3.49 | 3.14 | 2.87 | 7.00 | 5.81 | 6.39 | 5.76 | 7.03 | 3.98 | 7.74 | 9.69 |
| Total Expenses + | 2.84 | 2.90 | 2.69 | 2.84 | 3.37 | 2.93 | 3.40 | 3.83 | 4.99 | 4.95 | 6.26 | 4.91 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.77 | 0.81 | 0.79 | 0.96 | 0.89 | 0.90 | 1.78 | 1.95 | 1.90 | 2.00 | 2.13 | 2.24 |
| Other Expenses | 0.96 | 0.97 | 0.83 | 0.88 | 1.42 | 1.53 | 1.08 | 1.37 | 2.16 | 2.07 | 3.17 | 1.99 |
| Operating Profit | 0.71 | 0.59 | 0.45 | -0.12 | 3.63 | 2.88 | 2.97 | 1.45 | 1.59 | -1.09 | 1.35 | 4.74 |
| OPM % | 19.9% | 16.8% | 14.2% | -4.4% | 51.8% | 49.6% | 46.7% | 27.5% | 24.1% | -28.1% | 17.7% | 49.1% |
| Profit Before Tax + | 0.71 | 0.59 | 0.45 | 0.03 | 3.63 | 2.88 | 2.99 | 1.93 | 2.04 | -0.97 | 1.48 | 4.78 |
| Tax Expense | 0.17 | 0.15 | 0.07 | -0.01 | 0.63 | 0.67 | 1.10 | 0.70 | 0.48 | -0.23 | 0.80 | 1.19 |
| Tax % | 23.4% | 26% | 15.8% | -40.7% | 17.5% | 23.3% | 36.6% | 36.1% | 23.4% | - | 54% | 25% |
| Profit After Tax | 0.54 | 0.43 | 0.38 | 0.04 | 3.00 | 2.21 | 1.90 | 1.23 | 1.56 | -0.74 | 0.68 | 3.58 |
| EPS (Basic) | 0.05 | 0.04 | 0.04 | 0.00 | 0.15 | 0.11 | 0.10 | 0.06 | 0.08 | -0.04 | 0.03 | 0.16 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 27.70 | 24.46 | 12.89 | 12.95 | 11.28 | 8.36 |
| YOY Revenue Growth % | 13.25% | 89.73% | -0.45% | 14.84% | 34.9% | - |
| Other Income | 0.74 | 0.50 | 0.16 | 0.04 | 0.01 | 0.31 |
| Total Income | 28.44 | 24.96 | 13.05 | 12.99 | 11.28 | 8.67 |
| Total Expenses + | 21.11 | 13.53 | 11.27 | 10.25 | 7.68 | 5.39 |
| Employee Benefit Expense | 8.27 | 5.52 | 3.33 | 2.22 | 1.25 | 0.83 |
| Other Expenses | 9.39 | 5.40 | 3.64 | 3.83 | 2.66 | 1.92 |
| Operating Profit | 6.58 | 10.93 | 1.62 | 2.69 | 3.60 | 2.97 |
| OPM % | 23.8% | 44.7% | 12.6% | 20.8% | 31.9% | 35.5% |
| Profit Before Exceptional | 7.33 | 11.44 | 1.77 | 2.73 | 3.60 | 3.28 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 7.33 | 11.44 | 1.77 | 2.73 | 3.60 | 3.28 |
| Tax Expense | 2.24 | 3.10 | 0.38 | 0.44 | 1.17 | 0.98 |
| Tax % | 30.5% | 27.1% | 21.2% | 16.2% | 32.4% | 29.8% |
| Profit After Tax | 5.09 | 8.34 | 1.40 | 2.29 | 2.44 | 2.30 |
| EPS (Basic) | 0.24 | 0.42 | 0.07 | 0.23 | 0.63 | 1.07 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 649.60 | 392.20 | 334.24 | 301.65 | 273.63 | 197.83 |
| Property, Plant & Equipment | 76.43 | 76.67 | 60.71 | 61.03 | 61.42 | 61.80 |
| Capital Work in Progress | 7.87 | 0.82 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 528.58 | 280.38 | 270.85 | 239.27 | 209.98 | 133.83 |
| Goodwill | 30.51 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.36 | 0.42 | 0.09 | 0.11 | 0.15 | 0.07 |
| Current Assets + | 405.82 | 128.32 | 19.07 | 45.86 | 54.36 | 40.38 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 2.74 | 1.46 | 1.46 | 2.82 | 0.60 | 0.53 |
| Cash and Cash Equivalents | 67.95 | 1.60 | 1.13 | 31.82 | 0.28 | 0.02 |
| Current Investments | 0.03 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 1,035.83 | 500.99 | 313.39 | 303.47 | 296.68 | 200.99 |
| Equity Share Capital | 222.78 | 199.66 | 199.38 | 99.51 | 49.76 | 28.57 |
| Other Equity | 813.05 | 301.33 | 114.01 | 203.96 | 246.93 | 172.43 |
| Non-Current Liabilities | 15.68 | 16.80 | 34.78 | 38.77 | 27.68 | 20.31 |
| Current Liabilities | 3.91 | 2.72 | 5.13 | 5.27 | 3.62 | 16.90 |
| Total Liabilities | 19.60 | 19.52 | 39.92 | 44.04 | 31.30 | 37.21 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -201.48 | -99.67 | 0.76 | 4.82 | 5.98 | 15.13 |
| Cash from Investing Activities | -249.55 | -49.41 | -22.79 | 18.43 | -89.51 | -57.90 |
| Cash from Financing Activities | 517.38 | 149.55 | -8.67 | 8.30 | 83.80 | 39.64 |
| Net Increase/Decrease in Cash | 66.34 | 0.47 | -30.69 | 31.54 | 0.26 | -3.13 |