The Phoenix Mills Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.
PHOENIXLTD · price
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The Phoenix Mills Limited held its 120th Annual General Meeting on September 29, 2025, and submitted the voting results along with the Scrutinizer's report to the exchanges. Shareholders approved all six resolutions with the required majority, with about 90% of outstanding shares participating in the voting. The key resolutions included the adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of Rs. 2.50 per equity share (face value Rs. 2), re-appointment of director Ms. Rashmi Sen (99.55% in favour), re-appointment of Mr. Rajesh Kulkarni as Whole-time Director for five years effective May 27, 2026 (98.74% in favour), and appointment of Rathi & Associates as Secretarial Auditors for five years from FY26 to FY30. The first three resolutions and the last resolution received nearly unanimous (100%) support, while the director re-appointments saw some dissent though still overwhelmingly approved.
Shareholders have approved a final dividend of Rs. 2.50 per share for FY25, so eligible investors can expect this payout. All governance items cleared comfortably, signalling smooth shareholder confidence with no contentious issues. The outcome is largely procedural and is unlikely to move the stock price materially, though dividend confirmation may provide modest short-term support.