| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2025 | 15 May 2025 |
| 22nd Annual General Meeting (AGM) of the Company to be convened on Wednesday, 13th August 2025 through Video Conferencing/Other Audio-Visual Means, in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA circulars). The Company has also fixed Wednesday, June 16, 2025, as the Cut-off Date Phoenix Overseas Limited had intimated the 05-Aug-2025 as the record date. The Company has now informed the Exchange that the Record date has been revised to 06-Aug-2025 for the purpose of DI (As Per NSE Announcement Dated On : 06.06.2025 Phoenix Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025 (As Per NSE Announcement Dated On : 18.07.2025) Phoenix Overseas Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along Voting Results. (As Per NSE Announcement Dated On : 13.07.2025) | ||
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