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Phoenix Overseas Limited filed a non-applicability intimation for its quarterly corporate governance report. As an SME-listed entity, it is exempt under SEBI LODR Regulation 15(2)(b) from submitting the report.
Phoenix Overseas filed its Reg 13(3) investor complaint report for the quarter ended 30 September 2026. All complaint counts were Nil, indicating no investor grievances during the period.
Phoenix Overseas Limited held its 23rd Annual General Meeting on August 28, 2026, via video conferencing. Shareholders discussed financial statements, dividends, and key management re-appointments.
Phoenix Overseas Limited announced its 23rd Annual General Meeting scheduled for August 28, 2026. The meeting will address financial statements, dividends, and key leadership appointments.
Phoenix Overseas Limited appointed M/s. L.B. Jha & Co. LLP as statutory auditors. Mr. Aparesh Nandi was also appointed as Managing Director for five years.
Phoenix Overseas Limited scheduled a board meeting for July 21, 2026. The meeting will address other business matters as per the agenda.
M/s Jain Seth & Co. resigned as Statutory Auditor of Phoenix Overseas Limited effective July 11, 2026. The resignation followed health issues of a senior partner.
Phoenix Overseas Ltd disclosed that no investor complaints were pending, received or unresolved for Q1 2026. The filing fulfills SEBI Regulation 13(3) requirements.
Phoenix Overseas Ltd submitted its Q2 2026 integrated governance filing, reporting zero investor complaints received, pending or unresolved. The filing satisfies corporate governance disclosure requirements.
Phoenix Overseas Limited recommended a dividend of 0.60 per equity share. The record date is fixed for May 29, 2026.
Phoenix Overseas corrected clerical errors in its audited consolidated financials for FY26. The errors were limited to EPS and heading, with no impact on financial position.
Phoenix Overseas Limited filed its annual SDD compliance certificate for the year ended March 31, 2026. The filing confirms adherence to SEBI insider trading database regulations.
Phoenix Overseas Limited filed a non-applicability confirmation for the Annual Secretarial Compliance Report. This routine regulatory filing confirms the company's exemption as an SME-listed entity.
Phoenix Overseas Limited reported annual consolidated revenue of ₹613.14 Crore for FY 2025-26. The company successfully navigated geopolitical challenges, showing significant improvements in the second half.
Phoenix Overseas Limited recommended a final dividend of ₹6 per share for FY 2025-26. The record date for the payout is May 29, 2026.
Phoenix Overseas Ltd reported revenue from operations of ₹372 Cr (+29.7% YoY) and net profit of ₹4.6 Cr (+35.3% YoY) for H2 FY26.
Phoenix Overseas reported audited FY26 results and recommended a 6% final dividend. The board also fixed the AGM for August 28, 2026.