Phoenix International Limited reported a standalone net profit of ₹261.47 lakh for the financial year ended March 31, 2026, an increase from ₹170.20 lakh in the previous year. Revenue from operations for the year rose to ₹2,759.35 lakh from ₹2,404.28 lakh in FY25. For the quarter ended March 31, 2026, the company recorded a net loss of ₹37.83 lakh, compared to a loss of ₹32.58 lakh in the corresponding quarter of the previous year. The statutory auditors issued an unmodified opinion on the audited financial results.

The Board of Directors, in its meeting held on May 30, 2026, approved the audited standalone and consolidated financial results. The meeting commenced at 3:30 P.M. IST and concluded at 4:30 P.M. IST. The company operates in two segments, Manufacturing and Rent, and has two subsidiaries, Phoenix Cement Limited and Phoenix Industries Limited, necessitating the preparation of consolidated results.

Financial Performance

The standalone total income for FY26 stood at ₹2,793.73 lakh, up from ₹2,446.83 lakh in the previous year. Total expenses for the year increased to ₹2,248.27 lakh from ₹2,059.31 lakh in FY25. The company reported a profit before tax of ₹545.46 lakh for the year, compared to ₹387.52 lakh in the prior year. Basic earnings per share for FY26 were ₹1.51, compared to ₹0.98 in the previous year.

Segment Performance

Segment-wise revenue for the Manufacturing division was ₹654.12 lakh for FY26, while the Rent segment contributed ₹2,139.61 lakh. The Manufacturing segment reported a loss before tax and interest of ₹148.01 lakh, whereas the Rent segment reported a profit of ₹1,234.83 lakh before interest and tax. Total assets as of March 31, 2026, stood at ₹42,673.34 lakh on a standalone basis.

Board Appointments

Based on the recommendation of the Audit Committee, the Board re-appointed M/s Anant & Co, Chartered Accountants, as the Internal Auditor of the company for the financial year 2026-27. The firm, located in Ghaziabad, brings over 20 years of experience in internal audit, assurance, and taxation. The appointment was made to comply with the Companies Act 2013 and SEBI Listing Regulations.

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