Phoenix Mills Sets September 28, 2026 for 121st AGM; September 11 Fixed as Record Date for FY26 Final Dividend

121st Annual General Meeting Scheduled for September 28

Phoenix Mills Limited has announced its 121st Annual General Meeting (AGM), scheduled for Monday, September 28, 2026. The meeting is scheduled to commence at 02:30 P.M. (IST) and will be conducted entirely through Video Conferencing / Other Audio Visual Means (VC/OAVM).

FY26 Final Dividend and Record Date

The Phoenix Mills Limited has fixed September 11, 2026, as the record date for its recommended final dividend of Rs. 2.50 per equity share for FY 2025-26. Those whose names appear as Members in the Company's Register of Members at the end of business hours on the Record Date (September 11, 2026) will be eligible to receive the dividend.

About the Company

The Phoenix Mills Limited was incorporated on January 27, 1905. The foundation of The Phoenix Mills Ltd. was laid by the young visionary Mr. Ramnarayan Ruia in the year 1905 when Phoenix commenced operations as a textile manufacturing company. The company has since transformed into a major real estate developer.

The Phoenix Mills Limited (including its subsidiaries) is India's leading owner, operator and developer of retail-led mixed-use destinations, having carved a niche for itself in the Indian real estate sector through retail-led mixed-use developments, comprising retail malls, commercial offices and hospitality assets. The Group has presence in Mumbai, Bengaluru, Pune, Chennai, Agra, Indore, Lucknow, Bareilly, Ahmedabad, Surat, Coimbatore, CMR and Thane.

Recent Financial Performance

Phoenix Mills FY26 results show consolidated revenue of Rs 4,423 crore and EBITDA of Rs 2,637 crore, up 16% and 22% respectively. Net profit reached Rs 1,557 crore, up 20%, with retail consumption at Rs 16,587 crore growing 21%.