The Company has informed regarding Outcome of Board Meeting held on 13.08.2025
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Phoenix International's board met on 13 August 2025 and approved unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended 30 June 2025). Standalone revenue from operations stood at Rs. 626.83 lakhs versus Rs. 611.77 lakhs in the same quarter last year, a modest rise of about 2.5%. Profit before tax improved to Rs. 125.55 lakhs from Rs. 102.30 lakhs, while net profit rose to Rs. 75.55 lakhs (Rs. 74.61 lakhs consolidated) from Rs. 71.60 lakhs (Rs. 70.54 lakhs consolidated) a year ago, translating to an EPS of Rs. 0.45. Statutory auditor PMPK & Co. issued an unqualified limited review report with no qualifications. The board also fixed 29 September 2025 for the 38th AGM via video conferencing and appointed M/s. Indu Sisodia & Associates as the new Secretarial Auditor for a five-year term, subject to shareholder approval.
The results show steady but unspectacular growth in both revenue and profits, with no negative surprises from auditors or any exceptional items. The secretarial auditor appointment is a routine governance update and unlikely to move the stock on its own.