Phoenix International Limited Filed with stock exchange the Summary Proceedings of 38th Annual General Meeting of the company.
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Awaiting price reaction for this filing.
Phoenix International Limited held its 38th Annual General Meeting on 29th September 2025 via video conferencing, lasting just 20 minutes (1:30 PM to 1:50 PM) with 141 members attending. For FY ending March 31, 2025, the company reported a turnover of Rs. 24.04 Crores and a net profit of Rs. 170.20 Lakhs, with performance noted in shoe manufacturing and lease rentals. Five resolutions were tabled, including adoption of audited financial statements, re-appointment of Mr. Narender Kumar Makkar as Director (retiring by rotation), appointment of Mr. Arun Gupta as Independent Director (special resolution), approval of related party transactions, and appointment of M/s. Indu Sisodia & Associates as Secretarial Auditors. The Chairman confirmed there were no qualifications or adverse remarks in the Statutory Auditor's Report, and highlighted favorable conditions in the Indian footwear industry supported by government incentives.
This is a routine procedural filing — no major strategic changes announced. Investors should await the voting results (to be filed within 48 working hours) for final approval status. Key positives include the modest profit disclosure and new independent director appointment, though the brief meeting duration and small scale suggest limited material catalysts for the stock.