PHOENIX INTERNATIONAL LTD. - INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Pursuant to Reg 42 of SEBI (LODR) Regulations, 2015 Books of the Register of members and Share transfer books of the company will remain close from 22th Sep, 2024 to 28th Sep, 2024 (Both days inclusive) for the purpose of 37th AGM of the company.