Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Unaudited Standalone and consolidated ....
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Phoenix Township Limited has informed BSE that its Board of Directors will meet on Thursday, August 14, 2025 at 2:30 PM. The main agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 (Q1 FY26). The Board will also fix the date of the 32nd Annual General Meeting and discuss any other business items. The trading window for insiders has been closed since July 1, 2025 and will reopen 48 hours after the results are announced. Signed by Managing Director Mr. Samit Prafulla Hede. Note: BSE headline tags this under 'HBG Hotels Ltd', but the filing itself is from Phoenix Township Limited (Scrip ID: PHOENIXTN).
This is a standard advance intimation with no material disclosures. Retail investors should mark August 14, 2025 for the Q1 FY26 results announcement, which will be the first signal of the company's quarterly performance. No immediate price-moving information is contained in this filing.