Phoenix International Limited has filed with exchange copy of Annual Report.
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Phoenix International Limited has filed its 38th Annual Report for the financial year ended March 31, 2025 with BSE. The company's 38th Annual General Meeting (AGM) is scheduled for Monday, September 29, 2025 at 1:30 PM via video conferencing. Key agenda items include adoption of audited standalone and consolidated financial statements (FY24-25 consolidated turnover was Rs 24.05 crore), re-appointment of Executive Director Mr. Narender Kumar Makkar by rotation, appointment of Mr. Arun Gupta as Independent Director for a 5-year term (Nov 9, 2024 to Nov 8, 2029), approval of a related party transaction for sale of Shoes Upper to Focus Energy Limited up to Rs 35 crore in FY 2025-26, and appointment of M/s Indu Sisodia & Associates as Secretarial Auditors for 5 years (FY 2025-30). E-voting will be conducted via NSDL with cut-off date September 22, 2025.
This is a routine annual report filing, but shareholders should note the Rs 35 crore related party transaction with Focus Energy Limited (where directors Makkar and Alexander hold board positions) requires their approval as a material transaction. Shareholders holding shares as of September 22, 2025 can vote electronically on all resolutions from September 26-28, 2025.