AGM/EGM5 Sept 2026, 05:00 pm
Phoenix International Ltd Announces 39th AGM on Sep 30, 2026
AI Summary
Phoenix International Limited has announced its 39th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 P.M. IST via Video Conference/Other Audio Visual Means. The meeting will transact ordinary business including the adoption of audited financial statements for FY 2025-26 and re-appointment of a director. Special business includes approval for related party transactions. The Annual Report for FY 2025-26 has been uploaded to the company's website and sent electronically to members. Remote e-voting will be available from September 27 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- Remote e-voting facility available from Sep 27-29, 2026.
- Key agenda items include financial statement adoption and related party transactions.
Price Impact
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