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.