BSEAGM/EGM28 Sept 2026 · 28 Sept 2026, 10:02 pm

Please refer the attached letter.

The Phoenix Mills Ltd · 503100

✦ AI SummaryResults

The Phoenix Mills Ltd has disclosed the voting results of its 121st Annual General Meeting, where all items of business were transacted and approved by shareholders with requisite majority.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

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Full Announcement

The Phoenix Mills Ltd - 503100 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report