Phoenix International has informed that the 31st Annual General Meeting of the company was convened at 10.00 AM on Friday, the 28th Day of September 2018 at Lok Kala Manch, 20 Institutional Area, Lodhi Road, New Delhi - 110003 pursuant to the provisions of the Companies Act, 2013 necessary quorum was present to consider the matter as specified in the notice of the 31st Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.