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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 21 Jan 2026 |
| Quarterly Results. Outcome of the Board Meeting - Disclosure under Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 28.01.2026) | ||
| Board Meeting | 31 Oct 2025 | 24 Oct 2025 |
| The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve Standalone and Consolidated financial results for the quarter and half year ended September 30, 2025 | ||
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| Please refer the attached letter. Please refer the attached letter. | ||
| Board Meeting | 24 Jul 2025 | 17 Jul 2025 |
| The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2025. Please refer the attached letter. (As Per BSE Announcement Dated on: 24.07.2025) | ||
| Board Meeting | 30 Apr 2025 | 23 Apr 2025 |
| The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025. Please refer the attached letter. (As Per BSE Announcement Dated on: 25/04/2025) Please refer the attached letter. (As Per BSE Announcement dated on 30.04.2025) | ||
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