Phoenix Overseas Limited — Others, 13-08-2025: Shareholders meeting

Phoenix Overseas Limited’s 22nd Annual General Meeting successfully concluded with all proposed resolutions approved by shareholders. Key approvals include the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Shareholders also gave their assent to the re-appointment of Mr. Uday Narayan Singh as a Director and the appointment of Mrs. Arpita Das as an Independent Director. Critically for investors, a final dividend of ₹0.60 per equity share for FY2024-25 was declared. The appointment of M/s. TP and Associates as Secretarial Auditors for five years was also approved, reinforcing governance.