Phoenix International Limited announced its 39th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conference (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, and the re-appointment of a director.
Phoenix International Announces AGM Details
Phoenix International Limited has scheduled its 39th Annual General Meeting (AGM) for Wednesday, September 30, 2026, commencing at 1:00 PM IST. In compliance with current regulations, the meeting will be conducted virtually through Video Conference (VC) or Other Audio Visual Means (OAVM).
Key Agenda Items
The primary business of the AGM will be to receive, consider, and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Additionally, the shareholders will vote on the re-appointment of Mr. Paruvatharayil Mathai Alexander, who is retiring by rotation and is eligible for re-appointment.
Special Business: Related Party Transactions
The AGM will also consider and, if deemed fit, pass an ordinary resolution for the approval of a material related party transaction. This pertains to the sale of ‘Shoes Upper’ to M/s Focus Energy Limited, with a transaction value not exceeding ₹20 Crore, to be conducted in the ordinary course of business at arm’s length prices for the financial year 2026-27.
E-Voting and Information Access
The Company has appointed National Securities Depository Limited (NSDL) as the e-voting agency. Shareholders are entitled to cast their vote electronically through remote e-voting, which will commence on Sunday, September 27, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST. All documents, including the Notice and the Annual Report, are available on the Company’s website at www.phoenixindia.com.
Source: BSE
