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Company Meetings

You can view Board Meetings of the company along with AGM/EGM.



COMPANY MEETINGS

Phoenix Mills Ltd.

GO
Market Cap. ( ₹ in Cr. ) 76045.35 P/BV 6.68 Book Value ( ₹ ) 318.21
52 Week High/Low ( ₹ ) 2170/1466 FV/ML 2/1 P/E(X) 62.14
Book Closure 11/09/2026 EPS ( ₹ ) 34.21 Div Yield (%) 0.12
Board Meetings
Date of MeetingPurpose
30/10/2026Quarterly Results
28/07/2026Quarterly Results
27/04/2026Audited Results
28/01/2026Quarterly Results
31/10/2025Quarterly Results
24/07/2025Quarterly Results
30/04/2025Audited Results & Final Dividend
30/01/2025Quarterly Results
25/10/2024Quarterly Results
31/07/2024Quarterly Results & Bonus issue
AGM / EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
02/09/2026AGM ---
28/11/2025POM ---
02/09/2025AGM ---
18/08/2025POM ---
06/08/2024AGM ---
01/12/2023POM ---
29/08/2023AGM 16/09/202322/09/2023Rs.5.0000 per share(250%)Final Dividend & A.G.M.
31/03/2021COM ---
31/08/2020AGM 19/09/202025/09/2020-
15/07/2020POM ---