Phoenix Mills Ltd. to hold 121st AGM on Sep 28, 2026; sets Sep 11 as Record Date for Dividend
The Phoenix Mills Limited will hold its 121st AGM on September 28, 2026. A final dividend of ₹2.50 per share is recommended, subject to shareholder approval. The record date for this dividend is set as September 11, 2026. The dividend, if approved, will be paid on or after September 30, 2026.
The announcement details the AGM date and dividend payment, which are important for shareholders. The dividend amount is specified, providing material information.
The announcement is a routine corporate event regarding the AGM and dividend declaration, with no new financial performance data or significant business changes mentioned.
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 a meeting held on April 27, 2026, recommended a final dividend of ₹2.50 per equity share (125%) for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming AGM.
As per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed Friday, September 11, 2026, as the Record Date. This date will be used to determine the entitlement of members to the final dividend. The final 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 owners' details from 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 sent 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.