Phoenix International chairman and AGM
NSE: PHOENXINTLBSE: 526481Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹32.90.
30 Oct: open ₹33.60, high ₹33.60, low ₹32.00
- Under NSE's short-term additional surveillance, stage II, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹54 Cr3,354th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Owners' profit not stated
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.15
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 2.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.14
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 3,07264.7% delivered
Phoenix International's chairperson is Paruvatharayil Mathai Alexander, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
Phoenix International board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonParuvatharayil Mathai Alexander
- Company Secretary and Compliance OfficerNARENDER KUMAR MAKKAR
4 directors2 independent1 executive1 non-executive
- Narender Kumar MakkarExecutive · joined Oct 2005 · 1 listed board · 2 committee seats
- Paruvatharayil Mathai Alexander · ChairpersonNon-executive · joined Aug 2008 · 1 listed board · 3 committee seats
- Arun GuptaIndependent · joined Nov 2024 · 22 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
- Pushpa JoshiIndependent · joined Sep 2019 · reappointed Sep 2024 · 84 months as independent · 1 listed board · 1 as independent · 3 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20264 of 4 present2 independent · 75 days in between
- 30 May 20264 of 4 present2 independent
Audit Committee
Chair Arun Gupta
Narender Kumar Makkar, Pushpa Joshi
- 14 Aug 20263 of 3 present2 independent · 75 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Arun Gupta
Paruvatharayil Mathai Alexander, Pushpa Joshi
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Arun Gupta
Narender Kumar Makkar, Paruvatharayil Mathai Alexander
No meeting listed in the filing.
Risk Management Committee
Chair Paruvatharayil Mathai Alexander
Arun Gupta, Narender Kumar Makkar
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- P M P K & Co.Peer-review certificate valid to May 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Phoenix International AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 30 Sep 2026
9,595 shareholders on the register on 23 Sep 2026; present: 8 promoters and 138 others; votes counted by ANANT KUMAR MISHRA / ANANT & CO.The company's voting result
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · other public 0.14%
Turnout: all 75.74% · promoters 99.99% · other public 18.55%
- To appoint Mr. Paruvatharayil Mathai Alexander (DIN: 00050022), pursuant to Section 152 of the Companies Act, 2013, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.14%
Turnout: all 75.74% · promoters 99.99% · other public 18.55%
Approval for Related Party Transactions - material related party transaction for the sale of Shoes Upper by the Company to M/s Focus Energy Limited, of the transaction value not exceeding Rupees 20 Crore, for the financial year 2026-27, in ordinary course of business, at arm's length prices.MoreLess
OrdinaryPromoters have an interest in it99.75% for0.25% againstAgainst: promoters 0.00% · other public 0.25%
Turnout: all 3.05% · promoters 0.00% · other public 10.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.