The Phoenix Mills Limited has announced the availability of its Integrated Annual Report for the Financial Year 2025-26. Shareholders can access the report, which also includes the Notice of the 121st Annual General Meeting, via a web-link provided in the company’s communication. This disclosure adheres to SEBI’s Listing Obligations and Disclosure Requirements and is also available on the company’s and stock exchanges’ websites.
Integrated Annual Report for FY2025-26 Available
The Phoenix Mills Limited has formally informed its stakeholders regarding the accessibility of its Integrated Annual Report for the Financial Year 2025-26. This comprehensive report, detailing the company’s performance and strategic outlook, also incorporates the Notice for the 121st Annual General Meeting (AGM).
Web-Link and Accessibility
In compliance with SEBI regulations, the company has provided a direct web-link for shareholders who have not registered their email addresses to access the complete Integrated Annual Report. The report is available at: https://www.thephoenixmills.com/investors/FY2026/Annual-Report. Additionally, the report can be accessed on the company’s official website and the websites of the BSE Limited and National Stock Exchange of India Limited.
121st Annual General Meeting Information
The communication also serves as a notice for the 121st Annual General Meeting, scheduled for Monday, September 28, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Shareholder Communication
Shareholders are encouraged to register or update their email addresses with their Depository Participant (for shares held in electronic form) or with the Registrar to the Issue & Share Transfer Agent, MUFG Intime India Private Limited (for shares held in physical form), to ensure prompt receipt of future communications.
Source: BSE
