Phoenix Mills Ltd Sets AGM for Sep 28, Recommends ₹2.50 Final Dividend

The Phoenix Mills Ltd has announced its 121st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via Video Conferencing. The Board of Directors, in a meeting 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 AGM. The company has fixed Friday, September 11, 2026, as the record date for determining entitlement to this final dividend. If approved, the dividend will be paid on or after September 30, 2026, after tax deductions.