ALFA Filings
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Phoenix Overseas Limited held its 23rd Annual General Meeting on August 28, 2026, via video conferencing. Shareholders discussed financial statements, dividends, and key management re-appointments.
Phoenix Overseas Limited announced its 23rd Annual General Meeting scheduled for August 28, 2026. The meeting will address financial statements, dividends, and key leadership appointments.
Phoenix Overseas Limited appointed M/s. L.B. Jha & Co. LLP as statutory auditors. Mr. Aparesh Nandi was also appointed as Managing Director for five years.
Phoenix Overseas Limited scheduled a board meeting for July 21, 2026. The meeting will address other business matters as per the agenda.
M/s Jain Seth & Co. resigned as Statutory Auditor of Phoenix Overseas Limited effective July 11, 2026. The resignation followed health issues of a senior partner.
Phoenix Overseas Ltd disclosed that no investor complaints were pending, received or unresolved for Q1 2026. The filing fulfills SEBI Regulation 13(3) requirements.
Phoenix Overseas Ltd submitted its Q2 2026 integrated governance filing, reporting zero investor complaints received, pending or unresolved. The filing satisfies corporate governance disclosure requirements.
Phoenix Overseas Limited recommended a dividend of 0.60 per equity share. The record date is fixed for May 29, 2026.
Phoenix Overseas corrected clerical errors in its audited consolidated financials for FY26. The errors were limited to EPS and heading, with no impact on financial position.
Phoenix Overseas Limited filed its annual SDD compliance certificate for the year ended March 31, 2026. The filing confirms adherence to SEBI insider trading database regulations.
Phoenix Overseas Limited filed a non-applicability confirmation for the Annual Secretarial Compliance Report. This routine regulatory filing confirms the company's exemption as an SME-listed entity.
Phoenix Overseas Limited reported annual consolidated revenue of ₹613.14 Crore for FY 2025-26. The company successfully navigated geopolitical challenges, showing significant improvements in the second half.
Phoenix Overseas Limited recommended a final dividend of ₹6 per share for FY 2025-26. The record date for the payout is May 29, 2026.
Phoenix Overseas Ltd reported revenue from operations of ₹372 Cr (+29.7% YoY) and net profit of ₹4.6 Cr (+35.3% YoY) for H2 FY26.
Phoenix Overseas reported audited FY26 results and recommended a 6% final dividend. The board also fixed the AGM for August 28, 2026.
Phoenix Overseas scheduled a board meeting for May 20, 2026, to approve audited financial results. Directors will also consider recommending a final dividend.
Phoenix Overseas Limited submitted its Investor Grievance Redressal Report for the quarter ended March 31, 2026. The company and its RTA, Cameo Corporate Services, reported nil investor complaints pending, received, or unresolved during the period.
Phoenix Overseas Limited informed the exchange regarding the non-applicability of Corporate Governance provisions for the quarter ended March 31, 2026. As an SME-listed entity, it is exempt from submitting quarterly compliance reports under SEBI LODR Regulation 15(2). The company confirms it will continue to comply with other applicable listing regulations.
Phoenix Overseas Limited confirmed the non-applicability of the SEBI Large Corporate framework for FY 2026-27. Listed on the NSE SME Emerge platform, the company does not meet the ₹1,000 crore borrowing or credit rating criteria. Consequently, it is exempt from the initial disclosure requirements mandated for large corporates.
Phoenix Overseas Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the quarter ended March 31, 2026. Certified by Practicing Company Secretary Twinkle Pandey, the report confirms the company maintains a non-tamperable database to track unpublished price sensitive information (UPSI) in compliance with SEBI Insider Trading regulations.
Phoenix Overseas Limited has submitted its Reconciliation of Share Capital Audit report for the quarter ended March 31, 2026. This is a routine regulatory compliance filing to ensure the company's issued capital matches its dematerialized and physical share records.
Phoenix Overseas Limited submitted its quarterly certificate under SEBI (Depositories and Participants) Regulations, 2018 for the period ending March 31, 2026. The registrar, Cameo Corporate Services, confirmed that security certificates received for dematerialisation were processed, cancelled, and substituted in the register of members within stipulated timelines.