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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 Please refer the attached letter (As Per Bse Announcement Dated on 30.01.2025) | ||
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