Phoenix India Limited has filed with the Exchange the Annual Secretarial Compliance Report for the financial year ended 31 march 2025.
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Phoenix International Limited has filed its Annual Secretarial Compliance Report with BSE for the financial year ended 31 March 2025, as required under SEBI's Listing Regulations. The review, conducted by Indu Sisodia & Associates (Company Secretaries), found the company generally compliant with SEBI regulations, secretarial standards, and disclosure norms. A few minor filing delays were flagged: the statement of investor complaints, shareholding pattern, and share capital reconciliation for the quarter ended 31 December 2024 were each delayed by 1-3 days, all attributed to a technical issue where CDSL had blocked the BSE BENPOS release window. The company subsequently filed these and intimation was sent to BSE. On promoter dematerialisation, 8,746,250 out of 11,789,450 equity shares have been dematerialised, with the company confirming the process has been initiated for the balance. No director is disqualified under Section 164 of the Companies Act, 2013, and no action has been taken by SEBI or stock exchanges against the company or its promoters/directors.
The compliance lapses are minor and technical in nature (CDSL system issue), already rectified and intimation given to BSE. No material adverse impact on shareholders; the report signals adequate governance and only routine housekeeping items pending.