BSEAGM/EGM28 Sept 2026 · 28 Sept 2026, 10:04 pm

Please refer the attached letter.

The Phoenix Mills Ltd · 503100

✦ AI Summary

The Phoenix Mills Ltd has disclosed the voting results of its 121st Annual General Meeting (AGM), which was held on September 28, 2026. The meeting was attended by 10 promoter and promoter group shareholders and 67 public shareholders through video conferencing. All items of business contained in the Notice of the 121st AGM dated July 28, 2026 were transacted and approved by the shareholders with requisite majority.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

The Phoenix Mills Ltd - 503100 - Disclosure Of Voting Results Of The Remote E-Voting And E-Voting At The 121St Annual General Meeting (AGM) Of The Phoenix Mills Limited.