Diversified Commercial Services

Phoenix International Ltd

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10 of 24 filings·Updated 15 Oct 2026
Showing 10 of 24 filings.
15 Oct 20261 filing
Company UpdateGeneral

Phoenix International clarifies price movement; confirms no undisclosed material information as of 15-10-2026

Price movement clarification

  • Company confirms compliance with Regulation 30 and no pending material event or undisclosed information.
  • Recent price movement is market-driven; management is not connected to or responsible for it.
  • Reaffirms commitment to timely, accurate and transparent disclosure of all material events.
Filed 15:41View Source
14 Oct 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Phoenix International Ltd on October 14, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:13
30 Sept 20262 filings
AGM/EGMAGM

Phoenix International approves annual financial statements, director re-appointment, and related party transaction up to ₹20 crore

AGM details

  • AGM held on 30 September 2026 at 1:00 PM.
  • Mode of meeting: video conferencing / AVM.
  • Record date for voting: 23 September 2026.
  • Remote e-voting period: 27–29 September 2026.
  • Voting at AGM via VC available.

Key resolutions

  • Resolution 1 (Ordinary): adoption of audited financial statements.
  • Resolution 2 (Ordinary): re-appointment by rotation of Alexander.
  • Resolution 3 (Ordinary): related party transactions with Focus Energy Limited up to ₹20 crore.

Voting results

  • Resolution 1: Passed; in-favour 99.99%, against 0.01%.
  • Resolution 2: Passed; in-favour 99.99%, against 0.01%.
  • Resolution 3: Passed; in-favour 99.75%, against 0.25%; abstentions by related parties.

Dividend

  • No dividend proposed or approved.

Director changes

  • Alexander re-appointed by rotation as director.

Material related party transactions

  • Related party sale to Focus Energy Limited up to ₹20 crore approved.
Filed 18:18View Source
AGM/EGMAGM

Phoenix International AGM via VC/OAVM approves financials adoption, director rotation, and related-party sale

AGM Details

  • AGM held 30 September 2026 at 01:00 PM IST via VC/OAVM.
  • Remote e-voting window 27–29 September 2026.

Key Resolutions

  • Ordinary: Adopt audited standalone and consolidated financial statements for FY2025-26.
  • Ordinary: Re-appoint Paruvatharayil Mathai Alexander by rotation.
  • Special: RPT approval for sale of Shoes Upper to Focus Energy Limited up to Rs 20 crore FY2026-27.

Voting Status

  • Results will be announced within two working days after the Scrutinizer's final report.

Dividend

  • No dividend was recommended for the year.

Directors & Auditors

  • Statutory Auditor: Parvesh Sharma.
  • Secretarial Auditor: Indu Sisodia.

Material Related Party Transactions

  • Approval for related-party sale of Shoes Upper to Focus Energy Limited up to Rs 20 crore FY2026-27.
Filed 17:49View Source
29 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Phoenix International Limited trading window closed from October 1, 2026, till forty-eight (48) hours after the declaration of Unaudited Financial Results for the quarter ended on 30.09.2026 of the Company.

Phoenix International Limited trading window closed from October 1, 2026, till forty-eight (48) hours after the declaration of Unaudited Financial Results for the quarter ended on 30.09.2026 of the Company.

Filed 17:55View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Please find enclosed herewith copies of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:44View Source
4 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication - 04.09.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 19:29View Source
15 Aug 20261 filing
Company UpdateNewspaper Publication

Please find attached copy of intimation w.r.t. newspaper publication dtd 15.08.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:28View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Phoenix International approves unaudited Q1 FY2026 standalone and consolidated results; sets AGM date and scrutineer

Financial results

  • Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
  • Limited Review Reports by statutory auditors taken on record.
  • Auditors report no material misstatement in the standalone and consolidated results.

AGM timing

  • 39th AGM scheduled for 30 September 2026 at 1:00 PM via VC/OVAM.

Scrutinizer appointment

  • M/s Anant & Co. appointed Scrutinizer for EVoting at AGM for FY2025-26.
Filed 17:18View Source
11 Aug 20261 filing
Board Meeting

Phoenix International to consider unaudited standalone and consolidated Q1 2026 results at board meeting

Meeting Details

  • Board meeting scheduled for 14 August 2026 at 03:30 P.M.; location not disclosed.

Key Agenda Items

  • Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

  • Trading window to open after 48 hours from the unaudited results declaration.
Filed 20:21View Source
Showing 10 of 24 filings