Phoenix International Ltd — Important, 08-09-2025: Company Update

Phoenix International Limited has informed stakeholders about the completion of sending the Annual General Meeting (AGM) notice and the Annual Report for the financial year 2024-25. The company's 38th AGM will address the financial statements for the last fiscal year and other business matters. Shareholders will have e-voting options for resolutions. This update is important for ensuring all eligible members receive vital company information and can participate in key decisions.