Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Audited Financial Results ....
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Phoenix Township Limited, part of the Hede Business Group operating hotels like Park Inn by Radisson (Goa) and Phoenix Island Resort (Kerala), has informed BSE that its Board of Directors will meet on Friday, May 23, 2025, at 3:30 PM via audio-visual means. The key agenda is to consider and approve the Audited Financial Results for the quarter and full year ended March 31, 2025. The trading window for designated persons and their immediate relatives has been closed from April 1, 2025, until 48 hours after the results are declared, in line with insider trading norms. No financial figures or outcomes have been disclosed in this notice — only the meeting schedule.
This is a routine procedural filing with no direct impact on shareholders. Investors should watch for the actual audited results on or after May 23, 2025, which will reveal the company's full-year performance for FY25.