AGM/EGM5 Sept 2026, 04:50 pm
Phoenix International Ltd Schedules 39th AGM for Sep 30, 2026
AI Summary
Phoenix International Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 30, 2026, at 1:00 PM IST via Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Paruvatharayil Mathai Alexander. Special business includes seeking approval for a material related party transaction for the sale of shoe uppers to Focus Energy Limited, not exceeding ₹20 Crore for FY 2026-27. Remote e-voting will be available from September 27 to September 29, 2026.
Key Highlights
- 39th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and auditor's report.
- Re-appointment of director Mr. Paruvatharayil Mathai Alexander.
- Approval sought for related party transaction up to ₹20 Crore.
- Remote e-voting facility available from Sep 27-29, 2026.
Price Impact
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