| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2026 | 20 May 2026 |
| 23rd Annual General Meeting (AGM) of the Company to be convened on Friday, 28th August 2026 at 3.00 p.m. (IST) 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 Friday, July 31, 2026, as the Cut-off Date for determining the shareholders to whom notice of the AGM will be sent. Phoenix Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2026 (As Per Nse Announcement Dated On : 04.08.2026). Phoenix Overseas Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2026Submission of the proceedings of the 23rd AGM held today at 1:00 PM. (As Per Nse Announcement Dated On : 28.08.2026). | ||
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