The Board Meeting is scheduled to be held on Friday, October 30, 2026. The primary agenda is to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.
As per a previous communication dated September 30, 2026, the Trading Window for dealing in the securities of the Company was closed from Thursday, October 01, 2026. The Trading Window will remain closed until 48 hours after the declaration of the Financial Results for the quarter and half year ended September 30, 2026 (both days inclusive).
This intimation has also been uploaded on the Company's website at the specified URL: https://www.thephoenixmills.com/investors/FY2027/Exchange-Intimations.
The letter is signed by Bhavik Manilal Gala, Company Secretary (Membership No. F8671), on behalf of The Phoenix Mills Limited.