The Phoenix Mills Limited has announced its 121st Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Monday, September 28, 2026, at 2:30 P.M. (IST). The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, along with the Board and Auditors’ reports. The shareholders will also vote on the declaration of a final dividend of ₹2.50/- per Equity Share.
121st Annual General Meeting Scheduled
The Phoenix Mills Limited has officially announced the schedule for its 121st Annual General Meeting (AGM). The meeting is set to take place on Monday, September 28, 2026, commencing at 2:30 P.M. IST. In adherence to the Ministry of Corporate Affairs (MCA) circulars and SEBI Listing Regulations, the AGM will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with the deemed venue being the company’s registered office.
Key Agenda Items for the AGM
The primary objectives of this AGM include the review and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ending March 31, 2026. The reports from the Board of Directors and the Auditors will also be presented and considered. Furthermore, a significant agenda item is the declaration of a final dividend. The Board has recommended a final dividend of ₹2.50/- per Equity Share, representing 125% on the face value of ₹2/- each.
Integrated Annual Report Available
The Annual Report, which incorporates the Notice of the AGM, is available on the company’s website at hps://www.thephoenixmills.com and can also be accessed via the Stock Exchanges’ websites (BSE Limited and National Stock Exchange of India Limited) and MUFG Intime India Private Limited’s portal at https://instavote.linkin.me.co.in. Members are encouraged to register or update their email addresses for prompt communication.
Director Re-appointment
The AGM will also address the re-appointment of Mr. Rajesh Kulkarni, Whole-time Director, who retires by rotation and is eligible for re-appointment.
Source: BSE
