Phoenix Overseas Limited — Board Meeting, 15-05-2025: Outcome of Board Meeting

Phoenix Overseas Limited has announced a board meeting with key leadership updates. TP & Associates are appointed as Secretarial Auditors for five years starting FY 2025-26, subject to shareholder approval. Mrs. Arpita Das, a chartered accountant with two decades of experience in finance, audit, and corporate training, joins as an Additional Non-Executive Independent Director for five years, pending shareholder consent. The 22nd Annual General Meeting is scheduled for August 13, 2025, via video conferencing.