Key Quantitative Figures
The Compensation Committee of the Board of Directors approved the allotment of 17,428 Equity Shares with face value of ₹2 each, fully paid-up, to grantees upon exercise of stock options under The Phoenix Mills Limited - Employees' Stock Option Plan 2018.
Dates of Action
The allotment was approved on July 11, 2026 via a resolution passed by circulation.
Capital Structure Impact
Consequent to this allotment, the paid-up Equity Share Capital of the Company increased from ₹71,52,80,950 consisting of 35,76,40,475 Equity Shares to ₹71,53,15,806 consisting of 35,76,57,903 Equity Shares. All shares have a face value of ₹2 each.
Additional Information
The intimation is being uploaded on the Company's website at https://www.thephoenixmills.com/investors/FY2027/Exchange-Intimations.