Phoenix International Limited has scheduled a meeting of its Board of Directors on Saturday, May 30, 2026, to discuss and approve the company's financial performance for the fiscal year ending March 31, 2026. The meeting is set to commence at 3:30 PM.

Agenda for the Meeting

The primary agenda item for the board meeting is to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The board will also discuss any other matter with the permission of the chair.

Trading Window Closure

In accordance with the company's Code of Conduct to regulate, monitor, and report trading in its securities by insiders, the trading window remains closed. The window will reopen for all designated persons, their immediate relatives, and connected persons 48 hours after the declaration of the Audited Financial Results for the financial year ended March 31, 2026.

Key Meeting Details

Phoenix International Limited has announced a board meeting scheduled for February 10, 2026, to review and approve its quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The company has formally notified BSE Limited about the upcoming board meeting in compliance with regulatory requirements. The meeting specifics are outlined in the following table:

Financial Results Review

The board will consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. These results will include a limited review report from the company's auditor, ensuring compliance with regulatory standards and providing stakeholders with comprehensive financial information for Q3FY26.

Trading Window Guidelines

Phoenix International Limited has provided important information regarding trading restrictions for designated persons. The company's insider trading code, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, governs these guidelines.

Regulatory Compliance

The notification was submitted to BSE Limited's Department of Corporate Services in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Narender Kumar Makkar signed the formal communication on February 6, 2026, ensuring proper regulatory compliance and stakeholder notification.