News Earnings Phoenix International Limited Schedules Board Meeting on February 10, 2026 for Q3FY26 Financial ResultsPhoenix International Limited Schedules Board Meeting on February 10, 2026 for Q3FY26 Financial Results
Phoenix International Limited has scheduled a board meeting for February 10, 2026, at 3:30 PM to consider and approve unaudited standalone and consolidated financial results for Q3FY26 ended December 31, 2025. The company has notified BSE Limited in compliance with SEBI regulations and announced that the trading window will open 48 hours after the financial results declaration for all designated persons under the insider trading code.
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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:
| Parameter: | Details |
|---|---|
| Meeting Date: | February 10, 2026 |
| Meeting Time: | 3:30 PM |
| Primary Agenda: | Unaudited Standalone and Consolidated Financial Results |
| Quarter Period: | Ended December 31, 2025 |
| Regulation: | SEBI (LODR) Regulations, 2015 - Regulation 29 |
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.
| Trading Parameter: | Details |
|---|---|
| Window Opening: | 48 hours after financial results declaration |
| Applicable Persons: | Designated persons, immediate relatives, connected persons |
| Regulatory Framework: | SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| Code Coverage: | All individuals covered under company's insider trading code |
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.
Historical Stock Returns for Phoenix International
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +5.23% | -1.07% | -2.19% | -7.27% | -31.61% | +200.32% |
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