Compliance - Reg. 24(A) - Annual Secretarial Compliance report for the financial year ended 31st march 2026.
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Phoenix International Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26 under SEBI Regulation 24A. The secretarial auditor (Indus Siodia & Associates) confirmed the company largely complied with applicable SEBI regulations, though two minor deviations were noted. First, approximately 3 million promoter equity shares (out of 11.79 million) remain to be dematerialized, with the company having initiated the process. Second, a board meeting on 10 February 2026 had its prior intimation to BSE delayed by one day due to an inadvertent error in calculating the notice period. The company has addressed previous observations from earlier reports, including delays in investor complaint statements and shareholding patterns caused by CDSL blocking BENPOS data. Most compliance areas including secretarial standards, related party transactions, insider trading norms, and performance evaluations were marked as compliant.
The filing reveals no major compliance failures. Minor delays in intimation filings and incomplete promoter share dematerialization are procedural issues being addressed, posing minimal risk to shareholders but highlighting the need for stronger administrative controls.