StockWatch
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Residential- Commercial Projects
AGM/EGM4 Sept 2026, 11:41 am

Phoenix Mills Ltd to hold 121st AGM on Sep 28

AI Summary

The Phoenix Mills Limited has announced that its 121st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:30 P.M. (IST) via Video Conferencing/Other Audio Visual Means. This follows a prior intimation dated September 02, 2026. The company is enclosing the Integrated Annual Report for FY 2025-26 and the Notice of the AGM as per SEBI Listing Regulations. These documents are being dispatched electronically to members with registered email addresses and also made available on the company's website. The report highlights the company's strategy of 'Built to Compound', focusing on enhancing existing destinations and leveraging accumulated capabilities for long-term value creation, evidenced by a significant EBITDA growth from FY06 to FY26.

Key Highlights

  • 121st AGM scheduled for September 28, 2026, via video conference.
  • Integrated Annual Report for FY 2025-26 and AGM Notice enclosed.
  • Documents dispatched electronically and available on company website.
  • Company's strategy 'Built to Compound' emphasizes long-term value creation.
  • EBITDA grew from ₹26 crore (FY06) to ₹2,637 crore (FY26).