Phoenix International Limited has scheduled a Meeting of the Board of Directors for Friday, 14 August, 2026 at 03.30 P.M. The meeting agenda includes:
- Consideration and approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026
- Any other matter with the permission of the chair
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window for dealing in the company's securities will open after 48 hours of the declaration of the Unaudited Financial Results for the Quarter ended 30th June, 2026. This applies to all designated persons, their immediate relatives, and all connected persons covered under the company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015.