PHOENIX INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. To consider and approve the unaudited Standalone and Consolidated Financial Results (with Limited Review Report of the Auditor) for the quarter ended 31st December, 2023.\r\n \r\n2. Any other matter with the permission of chair.\r\n