Phoenix Mills Ltd (PHOENIXLTD) — Board Meeting | 28 September 2026 (3 announcements)

Phoenix Mills held its 121st AGM on September 28, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, declaring a final dividend of ₹2.50 per share, and appointing a new director to replace Rajesh Kulkarni. All resolutions passed with remote e-voting participation.

At the 121st Annual General Meeting on September 28, 2026, Phoenix Mills presented its strategic expansion plans and financial performance, highlighting 16% revenue growth to Rs. 4,423 crore and 24% net profit increase to Rs. 1,224 crore in FY26, alongside progress on key projects like Phoenix Palladium and upcoming developments in Surat and Coimbatore, while emphasizing disciplined growth and sustainability initiatives.