The Phoenix Mills Ltd

BSE: 503100

55

total announcements

PHOENIXLTD.NS · 15 min delayed

Key Stats · Yahoo Finance · as of 20 Oct 2026

Market Cap

₹67,387 Cr

P/E (TTM)

52.5

P/E (Forward)

38.0

EPS (TTM)

₹35.90

52W Low

₹1,465.60

52W High

₹2,169.80

Dividend Yield

0.13%

Beta

0.34

Price / Book

6.1

Debt / Equity

37.2

Revenue (TTM)

₹4,545 Cr

Gross Margin

93.68%

Operating Margin

50.80%

BSECompany UpdateESG1d ago

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has informed BSE and NSE that the Compensation Committee of the Board of Directors has approved the allotment of 14,296 Equity Shares to the grantees upon exercise of stock options pursuant to The Phoenix Mills Limited - Employees’ Stock Option Plan 2018.

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BSECompany UpdateM&A5d ago

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has announced a scheme of amalgamation between its subsidiary SGH Realty Private Limited and its step-down subsidiary Truevalue Infrabuild Private Limited, subject to regulatory approvals.

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BSECompany UpdateMgmt Change10 Oct 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd participated in a meeting with Institutional Investors on October 10, 2026, to brief them on the company's general business overview and industry updates.

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BSECompany Update8 Oct 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has informed the exchange about an update on its quarterly operational business update, deciding to consolidate the reporting of key operating metrics along with its quarterly financial results.

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BSECompany UpdateMgmt Change8 Oct 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has informed about the outcome of interaction with Institutional Investors on October 08, 2026, as per Regulation 30 of the Listing Regulations.

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BSECompany UpdateRegulatory8 Oct 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has submitted a Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended September 30, 2026.

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BSECompany UpdateM&A6 Oct 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has announced that a company scheme petition for the amalgamation of Assystem India Limited, ASY Engineering Private Limited, and Stup Consultants Private Limited with The Phoenix Mills Ltd has been admitted by the National Company Law Tribunal, Mumbai Bench. The petition is scheduled for final hearing on November 19, 2026.

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BSECompany UpdateMgmt Change5 Oct 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has announced an institutional investor meet on October 10, 2026, in Mumbai, and the details are available on the company's website.

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BSECompany UpdateMgmt Change5 Oct 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has announced an institutional investor meet on October 8th, 2026, in Mumbai, and the details are available on the company's website.

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BSEInsider Trading / SASTRegulatory30 Sept 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has announced the closure of its trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half year ending September 30, 2026.

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BSECompany Update▲ PositiveExpansion28 Sept 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has presented its 121st Annual General Meeting (AGM) presentation, highlighting its diversified real estate platform, strong performance in FY26, and future growth plans.

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BSEAGM/EGM28 Sept 2026

The Phoenix Mills Ltd

Please refer the attached letter.

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.

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BSEAGM/EGMResults28 Sept 2026

The Phoenix Mills Ltd

Please refer the attached letter.

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.

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BSEAGM/EGM28 Sept 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd held its 121st Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 77 members, and all directors were present. The company provided remote e-voting facility to its members, and the voting process was scrutinized by a designated scrutinizer. The chairman delivered a speech on the company's performance and business overview, and a presentation was made on the company's strategic aspects.

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BSECompany UpdateMgmt Change22 Sept 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has informed about the outcome of interaction with Institutional Investors at J.P. Morgan India Conference.

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BSECompany UpdateMgmt Change16 Sept 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has announced an investor interaction meeting with J.P. Morgan India Group on September 22, 2026, in Mumbai.

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BSEOthersESG4 Sept 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, which forms part of the Integrated Annual Report of the Company.

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BSEAGM/EGMResults4 Sept 2026

The Phoenix Mills Ltd

Please refer the attached letter.

The Phoenix Mills Ltd has announced the notice of its 121st Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declare a final dividend of ₹ 2.50 per equity share, and appoint a director in place of Mr. Rajesh Kulkarni.

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BSEOthersResults4 Sept 2026

The Phoenix Mills Ltd

This is further to our letter dated September 02, 2026 intimating that the 121st Annual General Meeting of The Phoenix Mills Limited (''Company'') will be held on Monday, September 28, ....

The Phoenix Mills Ltd has announced the notice of its 121st Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also released its Integrated Annual Report for the Financial Year 2025-26, which includes the Notice of AGM, standalone and consolidated financial statements, and other related documents.

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