
AGM/EGM28 Sept 2026, 10:20 pm
Phoenix Mills Ltd: AGM Approves All Business Items
AI Summary
The Phoenix Mills Limited held its 121st Annual General Meeting (AGM) on September 28, 2026, where all transacted business items were approved by shareholders with the requisite majority. The voting results, including remote e-voting and e-voting during the AGM, along with the Scrutinizer's Combined Report, have been filed and uploaded on the company's website. The meeting confirmed the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The company reported a total of 86,520 shareholders as of the cut-off date, September 21, 2026.
Key Highlights
- All resolutions presented at the 121st AGM were approved by shareholders.
- Audited standalone and consolidated financial statements for FY26 were adopted.
- Voting results and Scrutinizer's report are publicly available.
- The meeting was held on September 28, 2026, with 86,520 shareholders recorded.
Price Impact
More from PHOENIXLTD