Phoenix International Limited has Filed with Exchange the Scrutinizer Report and Voting Results for the AGM of the company.
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Phoenix International Limited held its 38th Annual General Meeting on 29th September 2025 via video conferencing. All five resolutions were passed with the requisite majority, supported by overwhelming shareholder votes of approximately 99.99% in favour. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Narender Kumar Makkar as director (retiring by rotation), re-appointment of Mr. Arun Gupta as Independent Director (special resolution), approval for related party transactions, and appointment of Ms Indu Sisodia and Associates as Secretarial Auditors. Out of 1,67,89,560 total shares, 1,27,06,367 votes (75.68%) were polled on the ordinary resolutions, while the related party transaction resolution saw 5,02,317 votes (2.99%) because the promoter group abstained. Scrutinizer Shri Anant Kumar Mishra of M/s Anant & Co, Practicing Chartered Accountant, certified the results.
This is a routine regulatory filing confirming that standard AGM business was approved without any dissent or controversy. No material impact on stock price is expected as all items are governance-related and received near-unanimous shareholder support.