Phoenix International Limited: Q1 FY27 Profit Reported, AGM Scheduled

Phoenix International Limited has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net profit of ₹101.12 lakh for the standalone entity. Additionally, the Board of Directors has scheduled the 39th Annual General Meeting for September 30, 2026, to be held via video conferencing. The appointment of M/s. Anant & Co. as scrutinizers for e-voting was also approved.

Financial Performance for Q1 FY27

Phoenix International Limited has officially released its unaudited financial results for the first quarter of the financial year 2026-27, which concluded on June 30, 2026. The Board of Directors, at their meeting held on August 14, 2026, considered and approved these results. The standalone financial statements show a net profit after tax of ₹101.12 lakh for the quarter. Consolidated results also indicate a profit after tax of ₹101.12 lakh.

Key Financial Highlights (Standalone):

  • Revenue from operations: ₹764.72 lakh
  • Profit before tax: ₹156.12 lakh
  • Net Profit/(Loss) for the period: ₹101.12 lakh
  • Total Comprehensive Income: ₹101.12 lakh

Key Financial Highlights (Consolidated):

  • Revenue from operations: ₹764.72 lakh
  • Profit before tax: ₹156.12 lakh
  • Net Profit/(Loss) for the period: ₹101.12 lakh
  • Total Comprehensive Income: ₹101.12 lakh

Annual General Meeting Scheduled

The company has announced that its 39th Annual General Meeting (AGM) will take place on Wednesday, September 30, 2026, at 01:00 P.M. The meeting will be conducted via video conferencing (VC) or other audio-visual means.

Scrutinizer Appointment

Further, the Board has approved the appointment of M/s. Anant & Co., Chartered Accountants, to act as the scrutinizer for the e-voting process and other related tasks for the upcoming 39th AGM. This appointment covers activities pertaining to the financial year 2025-2026.

Source: BSE

Previous Article

Prime Property Development: Approves Q1 FY27 Results and Director Reappointments

Next Article

Thinkink Picturez: Board Approves Shifting of Registered Office in Mumbai