
AGM/EGM2 Sept 2026, 11:45 am
Phoenix Mills Announces AGM and ₹2.50 Final Dividend
AI Summary
The Phoenix Mills Ltd has announced its 121st Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, to be held via Video Conferencing. The Board of Directors has recommended a final dividend of ₹2.50 per equity share (125%) for the financial year ended March 31, 2026. The record date for determining entitlement to this dividend has been fixed as Friday, September 11, 2026. If approved by shareholders, the dividend will be paid on or after September 30, 2026, subject to tax deductions.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Recommended final dividend of ₹2.50 per share (125%).
- Record date set for September 11, 2026.
- Dividend payment expected on or after September 30, 2026.
Price Impact
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