The Phoenix Mills Limited has informed the Exchange about Copy of Newspaper Publication relating to Postal Ballot
PHOENIXLTD · price
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The Phoenix Mills Limited has submitted copies of newspaper advertisements to BSE and NSE regarding its Postal Ballot Notice, published on August 15, 2025 in Business Standard (English) and Navshakti (Marathi). The Postal Ballot is being conducted under Section 110 of the Companies Act, 2013, seeking shareholder approval on certain matters. The e-voting period begins on Friday, August 15, 2025 at 9:00 AM and ends on Wednesday, September 13, 2025 at 5:00 PM, with the cut-off date set as Friday, August 8, 2025. Results are expected to be declared on or before September 13, 2025. The Postal Ballot notice has also been hosted on the company's website and uploaded on the BSE and NSE portals.
Shareholders of The Phoenix Mills as on the cut-off date (August 8, 2025) are eligible to vote on the proposed resolutions through electronic means. The outcome of the postal ballot could have implications for the company's strategic decisions, though the specific resolution details are not disclosed in this filing.