PHOENIX INTERNATIONAL LTD.

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.

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.

Phoenix International Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results, along with the limited review reports from the statutory auditors. The company also announced the 39th Annual General Meeting scheduled for September 30, 2026, and appointed M/s. Anant & Co. as the scrutinizer for e-voting. Key financial figures for the quarter include total revenue from operations of ₹76,872 Lacs and a net profit of ₹10,112 Lacs on a standalone basis.

Phoenix International Ltd announced the outcome of its Board meeting held on August 14, 2026. The Board approved the un-audited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The Limited Review Reports from the statutory auditors were also taken on record. Additionally, the company scheduled its 39th Annual General Meeting for September 30, 2026, to be held via Video Conferencing. M/s. Anant & Co. has been appointed as the scrutinizer for the e-voting process at the AGM.

Phoenix International Ltd has announced that its Board of Directors will convene on August 14, 2026, at 3:30 PM. The primary agenda item is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. Additionally, the meeting will address any other matters with the chair's permission. Following the declaration of these results, the trading window for dealing in the company's securities will reopen after 48 hours for designated persons and connected individuals, as per the company's insider trading code.

Phoenix International Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated employees and their immediate relatives are prohibited from trading in Phoenix International's shares during this period to prevent potential insider trading.

Phoenix International Ltd. announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results in their meeting held on May 30, 2026. The statutory auditors issued audit reports with an unmodified opinion on the financial results. The Board also re-appointed M/s Anant & Co as Internal Auditor for the Financial Year 2026-27.

Phoenix International Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors issued unmodified opinions on these results. The board also re-appointed M/s Anant & Co as Internal Auditor for the financial year 2026-27. The meeting commenced at 3:30 P.M. IST and concluded at 4:30 P.M. IST on May 30, 2026.

Phoenix International Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will open 48 hours after the declaration of the audited financial results.

Phoenix International Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. The closure will be effective from April 1, 2026, and will continue till 48 hours after the declaration of the audited financial results for the quarter and financial year ended on 31.03.2026. During this period, all designated persons and their immediate relatives are advised not to deal in the company's securities. The date of the board meeting to approve the audited financial results will be informed in due course.