Phoenix Mills annual general meeting announcements

Every Phoenix Mills annual general meeting announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

28 Sep 2026 21:58 IST BSE

Annual General Meeting Phoenix Mills Ltd PHOENIXLTD

Phoenix Mills Annual General Meeting

The Phoenix Mills Ltd held its 121st AGM on September 28, 2026. The meeting transacted ordinary business, including the adoption of financial statements and dividend declaration.

Open announcement → Read the filing ↗

2 Sep 2026 11:43 IST BSE

Annual General Meeting Phoenix Mills Ltd PHOENIXLTD

Phoenix Mills Annual General Meeting

The Phoenix Mills Limited has scheduled its 121st AGM for September 28, 2026. The company fixed September 11, 2026, as the record date for a Rs. 2.50 per share final dividend.

Open announcement → Read the filing ↗