Phoenix Overseas Limited — Others, 19-07-2025: Copy of Newspaper Publication

Phoenix Overseas Limited has dispatched notices for its 22nd Annual General Meeting (AGM), to be held virtually on August 13, 2025, at 3:00 PM. Shareholders can participate and vote remotely via e-voting, which will be open from August 10, 2025, at 9:00 AM until August 12, 2025, at 5:00 PM. The company's board has approved a dividend of Re 0.60 per equity share for the financial year ended March 31, 2025. The cut-off date to determine eligibility for both e-voting and the dividend is August 6, 2025. This update ensures investors have crucial details for participation and understanding dividend entitlements.