Board Meeting Dates of Phoenix International Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 01, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Nov 12, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Dec 13, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 26, 2017	Quarterly Results & Others
May 29, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 26, 2016	Audited Results
Feb 11, 2016	Quarterly Results
Dec 30, 2015	To appoint Woman Director
Dec 28, 2015	Others
Nov 09, 2015	Quarterly Results & Others
Sep 26, 2015	Others
Aug 12, 2015	Quarterly Results
May 26, 2015	Audited Results
Mar 26, 2015	Others
Nov 11, 2014	Quarterly Results & Others
Aug 09, 2014	Quarterly Results
Aug 05, 2014	Quarterly Results
May 26, 2014	Audited Results
Nov 13, 2013	Quarterly Results
Aug 29, 2013	Audited Results
May 10, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 27, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 12, 2011	Audited & Quarterly Results
May 13, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results
Aug 31, 2010	Audited Results
Aug 12, 2010	Quarterly Results
May 13, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Sep 16, 2009	Others
Jul 30, 2009	Audited & Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Aug 30, 2008	Audited Results & Others
Jul 30, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 27, 2007	Quarterly Results & Others
Jul 30, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Apr 30, 2007	Quarterly Results
Apr 11, 2007	To consider avialing term loan facility
Jan 31, 2007	Quarterly Results
Jan 20, 2007	Others
Oct 30, 2006	Quarterly Results
Sep 26, 2006	To provide Corporate Guarantee
Jul 29, 2006	Quarterly Results
May 27, 2006	Accounts
Apr 29, 2006	Quarterly Results
Dec 30, 2005	Appointment of Additional Director

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