PHOGLOBAL2026-08-04PHOGLOBAL2026-08-042026-08-04ResolutionOrAgendaDomain1PHOGLOBAL2026-08-04ResolutionOrAgendaDomain1PHOGLOBAL2026-08-042026-08-04ResolutionOrAgendaDomain2PHOGLOBAL2026-08-04ResolutionOrAgendaDomain2PHOGLOBAL2026-08-042026-08-04ResolutionOrAgendaDomain3PHOGLOBAL2026-08-04ResolutionOrAgendaDomain3PHOGLOBAL2026-08-042026-08-04ResolutionOrAgendaDomain4PHOGLOBAL2026-08-04ResolutionOrAgendaDomain4PHOGLOBAL2026-08-042026-08-04ResolutionOrAgendaDomain5PHOGLOBAL2026-08-04ResolutionOrAgendaDomain5xbrli:purePHOGLOBALPHOENIX OVERSEAS LIMITEDNew2026-08-2813:00:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23rd AGMFRIDAY2026-08-2813:00:0013 B BIDHAN SARANI, AMHERST KOLKATA 7000065Ordinary ResolutionAdoption of Financial StatementsADOPTION OF THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionOthersOthersFINAL DIVIDENDTO DECLARE FINAL DIVIDEND @ 6% I.E. RE. 0.60/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAPPOINTMENT OF MR. JAYANTA KUMAR GHOSH (DIN: 00722445) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION.Non-Executive - Non-Independent DirectorJAYANTA KUMAR GHOSH007224452025-08-132025-08-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF SHRI APARESH NANDI AS THE MANAGING DIRECTOR OF THE COMPANY FOR FURTHER 5 YEARS.Executive DirectorAPARESH NANDI007224392026-07-212031-07-205Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF M/s. L.B JHA & CO. LLP (FRN: 301088E) AS THE STATUTORY AUDITORS FOR FY 2026-27 TO FILL THE CASUAL VACANCY OthersSTATUTORY AUDITORSL.B JHA & CO. LLP2026-04-012027-03-31