Phoenix Overseas AGM votes and auditors
NSE: PHOGLOBALCommercial Services & Supplies
Share price at the NSE close on 28 Oct 2026. Previous close ₹15.00.
28 Oct: open ₹14.30, high ₹15.45, low ₹14.30
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹30 Cr
- 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
- 8.72
- 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
- 0.37
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.88%
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 4.3%
- 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.
- 0.62
- 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
- 6,00066.7% delivered
Phoenix Overseas board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Jain Seth and CoPeer-review certificate valid to Dec 2026
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 Overseas 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.Phoenix Overseas dividend history
Annual general meeting, 28 Aug 2026
1,625 shareholders on the register on 21 Aug 2026; present: 10 promoters and 8 others; votes counted by Sudhir Kothari / SUDHIR KOTHARI & ASSOCIATES.The company's voting result
- Approval of audited standalone and consolidated financial statements for FY 2025–26, along with the Board and Auditors’ Reports.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.83% · promoters 99.72% · other public 3.47%
- Declaration of final dividend of ₹0.60 per equity share for FY 2025–26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.83% · promoters 99.72% · other public 3.47%
- Reappointment of Mr. Jayanta Kumar Ghosh as Director, liable to retire by rotation.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 65.19% · promoters 90.38% · other public 3.47%
- Reappointment of Shri Aparesh Nandi as Managing Director & KMP for 5 years from July 21, 2026.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 65.19% · promoters 90.38% · other public 3.47%
- Appointment of M/s. L.B. Jha & Co. LLP as Statutory Auditor for FY 2026–27 to fill the casual vacancy caused by resignation from M/s. Jain Seth & Co. (FRN: 002069W).Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.83% · promoters 99.72% · other public 3.47%
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 filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesSep 2024 | – | Funding of our working capital requirements | – | – | No | Audit committee: No comments furnished by the of Audit Committee members |
| Public IssuesSep 2024 | – | Pursuing Inorganic Growth initiatives | – | – | No | Audit committee: No comments furnished by the of Audit Committee members |
| Public IssuesSep 2024 | – | General corporate purposes | – | – | No | Audit committee: No comments furnished by the of Audit Committee members |
| Public IssuesSep 2024 | – | Offer related expenses | – | – | No | Audit committee: No comments furnished by the of Audit Committee members |