The Phoenix Mills Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
PHOENIXLTD · price
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The Phoenix Mills Limited held its 120th Annual General Meeting on September 29, 2025, via video conferencing, chaired by Chairman Atul Ruia. All directors were present, and 58 members attended the meeting, which ran from 2:30 p.m. to 3:47 p.m. Six ordinary resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of ₹2.50 per equity share (face value ₹2), re-appointment of Ms. Rashmi Sen (who retires by rotation), re-appointment of Mr. Rajesh Kulkarni as Whole-time Director for 5 years from May 27, 2026, and appointment of Rathi & Associates as Secretarial Auditors. Remote e-voting was held from September 26 to September 28, 2025, and combined voting results will be declared within two days. The company noted there were no qualifications or adverse remarks in the Statutory or Secretarial Auditors' reports.
Routine AGM proceedings with no negative news. The final dividend of ₹2.50 per share is a small but positive return for shareholders. Investors should watch for the combined voting results to confirm shareholder approval of the key resolutions, especially the director re-appointments and dividend.