The Phoenix Mills Limited AGM and Dividend Update

AGM Date: September 28, 2026 | Dividend: Rs 2.50 per share

Reader Takeaway: Shareholders to vote on financial adoption and dividend payout; record date set for September 11, 2026.

What just happened

The Phoenix Mills Limited has officially announced the details for its 121st Annual General Meeting (AGM). The meeting is scheduled for September 28, 2026, at 02:30 P.M. IST. Due to ongoing regulatory guidelines, the AGM will be held via video conferencing (VC) or other audio-visual means (OAVM), with the company's registered office acting as the deemed venue.

Agenda Items

The company has proposed four primary ordinary resolutions for shareholder approval:

• Adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.
• Declaration of a final dividend of Rs 2.50 per equity share, carrying a face value of Rs 2.
• Re-appointment of Mr. Rajesh Kulkarni (DIN: 03134336) as a director, who retires by rotation.

Important Dates for Shareholders

Investors should mark their calendars for the following key dates:

• Dividend Record Date: September 11, 2026.
• E-voting Cut-off Date: September 21, 2026.
• Remote E-voting Period: September 24 to September 27, 2026.
• Dividend Payment Date: On or after September 30, 2026.

Participation and Queries

Shareholders are encouraged to participate virtually. Attendance via VC/OAVM will be included in the calculation of the quorum for the meeting. Those who do not cast their votes through remote e-voting will have an opportunity to vote during the AGM proceedings. Shareholders with specific queries regarding the financial accounts or meeting agenda should submit them in writing to the company by September 21, 2026.