PHOENIXLTD NSE filing

Phoenix Mills Ltd. Announces 121st AGM on Sep 28, 2026, and Dividend Record Date

The RealCase readLow impact Neutral

The Phoenix Mills Limited will hold its 121st AGM on September 28, 2026, via VC/OAVM. Details on e-voting and attendance procedures will be provided. The company has also announced the record date for its dividend.

Why it matters

This is a standard procedural announcement for an upcoming AGM and dividend, which is expected for listed companies and does not indicate any immediate material change in the company's operations or financial standing.

The market read

The announcement is a routine corporate disclosure regarding the AGM and dividend record date, with no significant positive or negative financial or business developments.

The Phoenix Mills Limited has announced the details for its 121st Annual General Meeting (AGM), which will be held on Monday, September 28, 2026, at 02:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders will be informed about the procedure for receiving the notice, casting votes through e-voting, and attending the AGM. Additionally, the company has announced the record date for its dividend. The intimation regarding the AGM and dividend is also available on the company's website at https://www.thephoenixmills.com/investors/FY2027/Exchange-Intimations.

Primary source

A plain-language summary of a public exchange filing by The Phoenix Mills Limited. Read the original for the full detail.

View original filing
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