AGM/EGM4 Sept 2026, 11:50 am
Phoenix Mills Ltd to hold 121st AGM on Sep 28; proposes ₹2.50 dividend
AI Summary
The Phoenix Mills Limited has announced its 121st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:30 PM IST via Video Conferencing. The company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. A final dividend of ₹2.50 per equity share is proposed. Additionally, Mr. Rajesh Kulkarni, retiring by rotation, will be considered for re-appointment as a director. The Notice of AGM and Integrated Annual Report for FY 2025-26 are being dispatched electronically and are also available on the company's website.
Key Highlights
- 121st AGM scheduled for September 28, 2026, via VC/OAVM.
- Proposed final dividend of ₹2.50 per equity share for FY 2025-26.
- Adoption of audited standalone and consolidated financial statements.
- Re-appointment of director Mr. Rajesh Kulkarni to be considered.
- Integrated Annual Report and AGM Notice available on company website.
Price Impact
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