Phoenix Mills Ltd.: AGM on Sep 28, 2026, Record Date Sep 11 for ₹2.50 Dividend
Phoenix Mills Ltd. will hold its 121st AGM on September 28, 2026. The company has set September 11, 2026, as the record date for a final dividend of ₹2.50 per equity share for FY26. The dividend payment, if approved, is expected on or after September 30, 2026.
The announcement confirms a dividend payout, which is material information for shareholders. The AGM date is also relevant for corporate governance.
The announcement is a routine intimation regarding the AGM and dividend record date, with no significant positive or negative financial news.
The Phoenix Mills Limited has announced that its 121st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:30 PM IST, through Video Conferencing / Other Audio Visual Means (VC/OAVM).
The Board of Directors, in their meeting on April 27, 2026, recommended a Final Dividend of ₹2.50 per equity share, representing 125% on a face value of ₹2 per share, for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming AGM.
Pursuant to SEBI regulations, Friday, September 11, 2026, has been fixed as the Record Date to determine the entitlement of shareholders for this final dividend. The dividend, if approved, will be paid on or after Wednesday, September 30, 2026, after deducting applicable taxes at source. Entitlement will be based on the beneficial owner details provided by depositories and the company's register of members as of the close of business hours on the Record Date.
The Annual Report for the Financial Year 2025-26, along with the AGM notice, will be dispatched to the members in due course. This intimation is also available on the company's website.
A plain-language summary of a public exchange filing by The Phoenix Mills Limited. Read the original for the full detail.