Phoenix International Ltd

Meeting Details

• Board meeting scheduled for 14 August 2026 at 03:30 P.M.; location not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window to open after 48 hours from the unaudited results declaration.

Dematerialisation processing and records updates

• Dematerialisation requests processed; dematerialised securities are listed on the stock exchanges.
• Securities received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within the stipulated time.
• Register of Members updated; depository and stock exchanges updated accordingly.
• Processing completed within 15 days of certificate receipt from participants.

Financial Performance 📊

• Standalone and consolidated revenue from operations was Rs. 675.66 lakh in Q3 FY26, up from Rs. 600.25 lakh YoY.
• Nine months standalone and consolidated revenue increased to Rs. 2,016.81 lakh in FY26 from Rs. 1,788.92 lakh in FY25.
• Standalone and consolidated PBT rose to Rs. 161.24 lakh and Rs. 160.76 lakh respectively in Q3 FY26 from Rs. 105.76 lakh YoY.
• Nine months standalone and consolidated PBT increased to Rs. 439.29 lakh and Rs. 438.35 lakh in FY26 from Rs. 289.79 lakh and Rs. 289.12 lakh in FY25.
• Standalone and consolidated net profit declined to Rs. 21.24 lakh and Rs. 20.76 lakh in Q3 FY26 from Rs. 73.99 lakh YoY.
• Nine months standalone and consolidated net profit rose to Rs. 299.29 lakh and Rs. 298.35 lakh in FY26 from Rs. 202.79 lakh and Rs. 202.12 lakh in FY25.

Segment Performance 📊

• Manufacturing segment revenue increased to Rs. 161.76 lakh in Q3 FY26 from Rs. 139.43 lakh YoY.
• Rent segment revenue rose to Rs. 526.08 lakh in Q3 FY26 from Rs. 481.71 lakh YoY.
• Manufacturing segment loss before tax and interest improved to Rs. 10.29 lakh in Q3 FY26 from Rs. 74 lakh loss YoY.
• Rent segment profit before tax and interest increased to Rs. 300.23 lakh in Q3 FY26 from Rs. 255.04 lakh YoY.

Costs & Capital 📊

• Finance costs decreased QoQ to Rs. 128.69 lakh in Q3 FY26 from Rs. 137.00 lakh in Q2 FY26.
• Employee benefits expense rose to Rs. 88.39 lakh in Q3 FY26 from Rs. 33.32 lakh in Q2 FY26.
• Total capital employed increased to Rs. 34,650.21 lakh in Q3 FY26 from Rs. 34,376.12 lakh in Q2 FY26.
• Rent segment assets stood at Rs. 40,834.92 lakh and liabilities at Rs. 6,968.07 lakh in Q3 FY26.

Other Information 🗒️

• EPS (basic) for Q3 FY26 was Rs. 0.13 standalone and Rs. 0.12 consolidated; diluted EPS similar.
• Other income for Q3 FY26 was Rs. 12.17 lakh standalone and consolidated.
• Total expenses for Q3 FY26 were Rs. 526.59 lakh standalone and Rs. 527.07 lakh consolidated.
• No exceptional items reported for Q3 or nine months ended December 2025.
• Consolidated results include subsidiaries Phoenix Cement Limited and Phoenix Industries Limited; subsidiaries’ interim results not material.
• Financial results reviewed and approved by Board on 10 Feb 2026; statutory auditors issued unmodified conclusion.

Business Model & Segments 🗒️

• Company operates in two segments: Manufacturing and Rent, per Ind AS-108.

Financial Performance

• Board approved unaudited standalone and consolidated financial results for Q3 and nine months ended 31 Dec 2025.
• Standalone and consolidated revenue from operations for nine months ended 31 Dec 2025 was Rs. 2,016.81 lakh.
• Standalone profit before tax was Rs. 439.29 lakh; consolidated Rs. 438.35 lakh for nine months ended 31 Dec 2025.
• Standalone net profit after tax was Rs. 299.29 lakh; consolidated Rs. 298.35 lakh for nine months ended 31 Dec 2025.
• Earnings per share (basic) for nine months ended 31 Dec 2025 stood at Rs. 1.78 (standalone and consolidated).
• Finance cost for nine months ended 31 Dec 2025 was Rs. 407.59 lakh (standalone and consolidated).

Segment Reporting

• Two segments disclosed: Manufacturing and Rent; Rent segment contributed majority of revenue and profit.

Corporate Structure

• Consolidated results include two subsidiaries: Phoenix Cement Limited and Phoenix Industries Limited.
• Interim financials of subsidiaries not reviewed/audited but considered not material to the group.

Governance & Compliance

• Limited review reports by statutory auditors on financial results were taken on record.
• Auditor’s review reports expressed no material misstatements or qualifications.
• Paid-up equity share capital remained Rs. 1,678.96 lakh with face value Rs. 10 per share.
• Board meeting held on 10 Feb 2026 approved and took on record the financial results as recommended by the Audit Committee.

🗓️ Meeting Details

• Board meeting scheduled for 10th February 2026 at 3:30 PM.

📊 Financial Performance

• Consider and approve unaudited standalone and consolidated financial results for Q3 ended 31st December 2025.