| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 12 May 2026 |
| Financial Results. Phoenix Overseas Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As per NSE announcement dated on :20.05.2026) | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| Phoenix Overseas Limited has informed the Exchange regarding Outcome of independent directors meeting. | ||
| Board Meeting | 12 Mar 2026 | 6 Mar 2026 |
| To consider other business matters and appointment of Company Secretary Phoenix Overseas Limited has informed the Exchange regarding Outcome of board meeting held on 12.03.2026. (As Per NSE Announcement Dated On : 12.03.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Phoenix Overseas Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 16 Sep 2025 | 9 Sep 2025 |
| To consider other business matters Phoenix Overseas Limited has informed the Exchange regarding Board meeting held on September 16, 2025. (As Per NSE Announcement Dated On : 16.09.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| To consider other business matters Phoenix Overseas Limited has informed the Exchange regarding Board meeting held on May 29, 2025 (As Per NSE Announcement Dated On : 29.05.2025) | ||
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