Phoenix Overseas Ltd (PHOGLOBAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Phoenix Overseas Ltd on NSE and BSE, with an AI summary of each filing.
Phoenix Overseas Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Quarter End September 2026
Others (Uncategorized) · 28 Oct 2026, 5:06 pm
Phoenix Overseas Exempted from Quarterly Corporate Governance Reporting Requirements Phoenix Overseas Limited announced that corporate governance provisions under Regulation 15(2)(b) of SEBI LODR Regulations, 2015, do not apply to the company as its securities are listed on the NSE SME Emerge Platform. Consequently, the company is exempt from submitting the quarterly corporate governance compliance report under Regulation 27(2) for the quarter ended 30th Sep'26. Phoenix Overseas confirmed it will continue adhering to all other applicable listing compliances.
Structured digital database for QE and half-year end 30th September, 2026
Others (Uncategorized) · 16 Oct 2026, 5:32 pm
Phoenix Overseas Submits SDD Compliance Certificate for Quarter Ended 30th Sep'26 Phoenix Overseas Limited submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Sep'26 under SEBI Prohibition of Insider Trading Regulations. Certified by Practicing Company Secretary Twinkle Pandey, the company verified full compliance with SDD requirements. Key confirmations include internal database maintenance, non-tamperable architecture supporting eight-year record retention, audit trails, captured Unpublished Price Sensitive Information (UPSI) metadata, and strict access controls tracking names, designations, and PAN details. As an SME-listed entity, it confirmed adherence to applicable financial statement submission norms.
Phoenix Overseas Limited has informed the Exchange regarding 'Investor Complaints for QE September 2026'.
Others (Uncategorized) · 08 Oct 2026, 7:03 pm
Phoenix Overseas Reports Zero Investor Grievances for Quarter Ended 30th Sep'26 Phoenix Overseas Limited submitted its investor grievance redressal report pursuant to Regulation 13(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th Sep'26. The company reported nil investor complaints pending at the start of the quarter, nil received, nil resolved, and nil unresolved at the close of the period. Registrar and share transfer agent Cameo Corporate Services Limited confirmed zero investor grievances during the quarter from 1st Jul'26 to 30th Sep'26.
Phoenix Overseas Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2026. Further, the company has informed the Exchange regarding voting results.Voting Results along with scrutinizers report for the 23rd AGM held on 28th August 2026 at 1:00 PM
Annual General Meeting · 29 Aug 2026, 8:25 pm
Phoenix Overseas Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2026Submission of the proceedings of the 23rd AGM held today at 1:00 PM
Annual General Meeting · 29 Aug 2026, 1:53 am
Phoenix Overseas Limited has informed the Exchange about Copy of Newspaper Publication for 23rd AGM to be held on 28th August, 2026 at 1:00 PM
Annual General Meeting · 05 Aug 2026, 6:54 pm
Phoenix Overseas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2026
Annual General Meeting · 05 Aug 2026, 12:26 am
Phoenix Overseas Limited has informed the Exchange regarding 'Outcome of Board Meeting held today on 21st July, 2026 at 2:00 PM'.
Outcome · 21 Jul 2026, 8:48 pm
Phoenix Overseas Appoints New MD and Statutory Auditors Phoenix Overseas Limited (PHOGLOBAL) announced key leadership changes from its Board Meeting on 21st Jul'26. The company appointed Aparesh Nandi as Managing Director for a five-year term, effective 21st Jul'26. Additionally, M/s. L.B. Jha & Co. LLP was appointed as the new Statutory Auditors for FY27. This change follows the resignation of the previous auditor, M/s. Jain Seth & Co., due to the poor health of a partner. The new audit firm was established in 1934 and has extensive experience with listed companies.
Phoenix Overseas Limited has informed the Exchange regarding 'INIMATION OF BOARD MEETING TO BE HELD ON 21ST JULY, 2026'.
Others (Uncategorized) · 14 Jul 2026, 12:03 am
Phoenix Overseas (PHOGLOBAL) Board to Appoint New Statutory Auditors Phoenix Overseas Limited has scheduled a Board of Directors meeting on 21st Jul'26 to consider and approve the appointment of M/s. L.B. Jha & Co. LLP (FRN: 301088E) as the company's new statutory auditors. The meeting will take place at 02:00 P.M. at the company's registered office. This corporate action is being undertaken in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The outcome of this appointment is a key governance event for the company.
PHOENIX OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 21-Jul-2026 to consider Other business.
Intimation · 14 Jul 2026, 12:00 am
Phoenix Overseas Schedules Board Meeting for 21-Jul'26 Phoenix Overseas Limited has announced its Board of Directors will meet on 21-Jul'26. The agenda for the meeting is listed as "Other business," indicating that specific items for consideration have not been disclosed at this time. Investors will await further details regarding the potential outcomes or decisions from this meeting.
Phoenix Overseas Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 11 Jul 2026, 10:38 pm
Phoenix Overseas Limited has informed the Exchange regarding 'RESIGNATION OF STATUTORY AUDITOR'.
Others (Uncategorized) · 11 Jul 2026, 10:34 pm
Phoenix Overseas' Statutory Auditor Resigns Citing Partner's Poor Health Phoenix Overseas Limited (PHOGLOBAL) announced the resignation of its statutory auditors, M/s. Jain Seth & Co., Chartered Accountants (FRN: 002069W), effective 11th Jul'26. The auditor cited the poor health of its partner, Ramakant Sureka, as the reason for its inability to continue providing services. The firm has requested to be relieved immediately from its duties. The resignation constitutes a key change in governance and oversight for the company, requiring the appointment of a new auditor.
SDD report for the QE 30th June, 2026
Others (Uncategorized) · 11 Jul 2026, 5:19 pm
Phoenix Overseas Submits Insider Trading Compliance Certificate for Q1FY27 Phoenix Overseas Limited (PHOGLOBAL) filed its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Jun'26, as required by SEBI's Prohibition of Insider Trading Regulations, 2015. The certificate, furnished by a Practicing Company Secretary, confirms the company maintains a non-tamperable digital database with an audit trail to record Unpublished Price Sensitive Information (UPSI). The system has controls for access and can maintain records for eight years, ensuring compliance with regulatory mandates for handling sensitive information.
Phoenix Overseas Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__ disclosure under regulation 27(2) non applicability of corporate governance on company QE 30th June, 2026
Others (Uncategorized) · 09 Jul 2026, 9:13 pm
Phoenix Overseas (PHOGLOBAL) Exempted From Corporate Governance Reporting for Q1FY27 Phoenix Overseas Limited has notified the exchange on 9th Jul'26 that Corporate Governance provisions under SEBI LODR Regulations are not applicable to the company. This exemption is due to its securities being listed on the NSE SME Emerge Platform, as per Regulation 15(2)(b). Consequently, Phoenix Overseas is not required to submit the quarterly corporate governance compliance report, as stipulated by Regulation 27(2), for the quarter ended 30th Jun'26. The company will continue to adhere to all other applicable listing compliances.
Phoenix Overseas Limited has informed the Exchange regarding 'Disclosure under regulation 13(3) - Investors Complaint for QE 30th June, 2026'.
Others (Uncategorized) · 09 Jul 2026, 5:05 pm
Phoenix Overseas Reports Nil Investor Complaints for Q1 FY27 Phoenix Overseas Limited (PHOGLOBAL) filed its investor grievance report for the quarter ended 30th Jun'26. The company reported 'Nil' investor complaints pending at the beginning of the quarter. It also received 'Nil' complaints during the period and consequently disposed of 'Nil' complaints. As a result, there were no unresolved investor complaints outstanding at the end of the quarter, indicating a clean slate on investor grievances for the period.
Integrated filing governance for QE June 30, 2026
Others (Uncategorized) · 09 Jul 2026, 4:45 pm
Phoenix Overseas Reports Zero Investor Complaints for Q1 FY27 Phoenix Overseas Limited (NSE: PHOGLOBAL), an SME, filed its compliance report for the quarter ending 30-Jun-26. The company reported zero investor complaints pending, received, or unresolved during the quarter. The filing also confirmed no imposition of penalties or fines, no new acquisitions of unlisted companies, and no ongoing litigation or disputes applicable to the company during the specified period. The financial year for the reporting is 01-Apr-26 to 31-Mar-27. The company is listed on the NSE SME platform.
Phoenix Overseas Limited has informed the Exchange regarding 'Financial statements for FY 2025-26'.
Financial Result · 27 Jun 2026, 4:14 pm
Phoenix Overseas Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 37,195 (+29.7% YoY | +55.9% QoQ) ■ EBITDA: 639 (+17.7% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 1.7 (-18 bps YoY | Loss to Profit QoQ) ■ PAT: 464 (+36.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 3.22 (-38.3% YoY | Loss to Profit QoQ) Phoenix Overseas Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) Segmental Performance Merchant Exports ■ Revenue: 37,175 (+29.0% YoY | +56.0% QoQ) ■ EBIT: 675 (-22.4% YoY | +568.2% QoQ) ■ EBIT Margin (%): 1.8 (-120 bps YoY | +139 bps QoQ) Fashion Accessories ■ Revenue: 51.9 (+8262.9% YoY | +0.9% QoQ) ■ EBIT: -10.0 (+77.1% YoY | +17.0% QoQ) ■ EBIT Margin (%): -19.3 (+702428 bps YoY | +416 bps QoQ) Cold Storage Operations ■ Revenue: 109 (+54.0% YoY | +18.6% QoQ) ■ EBIT: 12.0 (Loss to Profit YoY | -19.7% QoQ) ■ EBIT Margin (%): 11.0 (Loss to Profit YoY | -522 bps QoQ)