Phoenix Mills Ltd. 121st AGM on Sep 28, 2026; Final Dividend ₹2.50 Declared
The Phoenix Mills Limited will hold its 121st AGM on September 28, 2026, via VC/OAVM. The company will adopt FY26 financial statements and propose a final dividend of ₹2.50 per share. Mr. Rajesh Kulkarni is up for re-appointment as Director. The record date for dividend is September 11, 2026.
The AGM and dividend announcement are important for shareholders as they involve financial reporting, dividend distribution, and director appointments, which are material to their investment.
The announcement is a routine corporate event (AGM) and dividend declaration, with no significant positive or negative financial news beyond the standard dividend payout.
The Phoenix Mills Limited has announced its 121st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports.
During the AGM, a final dividend of ₹2.50 per equity share (125%) for the financial year ended March 31, 2026, will be proposed for approval. Additionally, Mr. Rajesh Kulkarni, who retires by rotation, will be considered for re-appointment as a Director.
The Notice of AGM and the Integrated Annual Report for FY 2025-26 are being dispatched electronically to registered members and are also available on the company's website. The record date for dividend payment is Friday, September 11, 2026, with the dividend expected to be paid on or after Wednesday, September 30, 2026, subject to tax deductions. Shareholders are reminded about the transfer of unclaimed dividends to the Investor Education and Protection Fund (IEPF) and encouraged to update their PAN, KYC, nomination, and bank details.
What to do with a filing like this
The Phoenix Mills Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by The Phoenix Mills Limited. Read the original for the full detail.