Phoenix Overseas Limited Reports Conclusion of Independent Director’s Meeting
Phoenix Overseas Limited, a Three Star Export House (WB2002PLC095587), announced the conclusion of a meeting of its Independent Directors on March 25, 2026. The meeting was held via video conference at the company’s registered office located at 13-B, Bidhan Sarani, Kolkata.The meeting agenda included a review of the performance of non-independent directors and the Board as a whole, as well as an assessment of the Chairman, considering the performance evaluations of executive and non-executive directors. Discussions also focused on evaluating the quality, quantity, and timeliness of information flow between the company’s management and the Board.
The meeting commenced at 4:30 PM and concluded at 5:00 PM.
Simran Kothari, Company Secretary & Compliance officer (Membership No: A79668), digitally signed the announcement.
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