PHOENIX INTERNATIONAL LTD.

Phoenix International Ltd has announced that its Board of Directors will convene on November 14, 2026, at 3:30 PM. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Following the declaration of these results, the trading window for dealing in the company's securities will reopen 48 hours later for designated persons.

Phoenix International Ltd has clarified to the stock exchange that the recent significant movement in its share price is purely market-driven and not connected to any undisclosed material information or corporate actions by the management. The company affirmed its compliance with SEBI regulations, stating that all material events have been promptly disclosed. They confirmed no pending price-sensitive information that could impact the stock's behavior. The management reiterated its commitment to transparent and timely disclosures as per regulatory requirements.

Phoenix International Ltd has announced the closure of its trading window effective October 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending September 30, 2026. During this period, all designated employees and their immediate relatives are prohibited from trading in the company's securities.

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.