The Phoenix Mills Ltd

The Phoenix Mills Ltd has announced the closure of its trading window for all designated persons, effective July 01, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. The date for the Board of Directors' meeting to approve these results will be communicated separately. Designated persons are advised against trading in the company's securities during this period.

The Phoenix Mills Ltd's associate company, Mirabel Entertainment Private Limited, allotted 4,35,000 equity shares via a rights issue. Phoenix Mills did not participate, resulting in its shareholding in Mirabel being diluted from 50.00% to 35.49%. Mirabel remains an associate company. Mirabel's paid-up share capital increased to ₹1,49,90,000.

The Phoenix Mills Ltd's Board of Directors, at its meeting on April 27, 2026, approved the re-appointment of N. A. Shah Associates LLP, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This re-appointment aligns with SEBI Listing Regulations. N. A. Shah Associates LLP is a professional services firm established in 1965, known for its audit, tax, and due diligence services, with over 15 partners and a team of 350.

The Phoenix Mills Ltd's Board of Directors, at a meeting held on April 27, 2026, approved the re-appointment of N. A. Shah Associates LLP, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This decision was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. N. A. Shah Associates LLP is a professional services firm established in 1965, offering a range of services including Audit & Assurance, direct and indirect tax, and due diligence.

The Board of Directors of The Phoenix Mills Limited, at its meeting on April 27, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Statutory Auditors, D T S & Associates LLP, issued an unmodified opinion on these results. Additionally, the Board recommended a final dividend of ₹2.50 per equity share (125%) for the financial year ended March 31, 2026, subject to shareholder approval. The Board also re-appointed N. A. Shah Associates LLP as Internal Auditors for FY2026-27.

The Phoenix Mills Ltd's Board of Directors, at its meeting on April 27, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The statutory auditors, D T S & Associates LLP, issued an unmodified opinion on these results. Additionally, the Board recommended a final dividend of ₹2.50 per equity share (125%) for the financial year ended March 31, 2026, which is subject to shareholder approval at the upcoming Annual General Meeting. The Board also re-appointed N. A. Shah Associates LLP as the Internal Auditor for the financial year 2026-27.

The Board of Directors of The Phoenix Mills Limited, at its meeting held on April 27, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The statutory auditors, D T S & Associates LLP, issued an unmodified opinion on these results. Additionally, the Board recommended a final dividend of ₹2.50 per equity share (125%) for the financial year ended March 31, 2026, subject to shareholder approval. The Board also re-appointed N. A. Shah Associates LLP as the Internal Auditor for FY2026-27.

The Board of Directors of The Phoenix Mills Limited will consider the recommendation of a final dividend on equity shares for the financial year ended March 31, 2026, during their upcoming board meeting scheduled for April 27, 2026. This is in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Phoenix Mills Ltd has announced that its Board of Directors will convene on April 27, 2026. The primary agenda item is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for securities will remain closed from April 1, 2026, until 48 hours after the declaration of these financial results. The company will also upload this intimation on its website.

The Phoenix Mills Ltd (PML) reported an all-time high retail consumption of ~Rs. 16,578 crore in FY26, a 21% YoY increase. The office portfolio saw a significant expansion with gross leasing of over 2.2 msft. Hospitality performance remained resilient and residential sales more than doubled year-on-year. Each business made meaningful progress in FY26, further strengthening its growth trajectory. The figures are provisional and unaudited, subject to finalization and audit adjustments.