The Phoenix Mills Ltd (PHOENIXLTD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by The Phoenix Mills Ltd on NSE and BSE, with an AI summary of each filing.
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Transcript · 04 Nov 2026, 11:08 pm
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Intimation · 02 Nov 2026, 10:34 pm
Phoenix Mills Schedules Participation in BofA Property Week Virtual Conference The Phoenix Mills Limited announced its participation in the BofA Property Week Virtual Conference organized by BofA Securities India Limited. The investor interaction is scheduled as an online group meeting on Friday, 6th Nov'26, subject to potential changes due to company or investor exigencies.
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Audio / Video · 31 Oct 2026, 7:49 pm
The Phoenix Mills Releases Q2 & H1 FY27 Earnings Call Audio Recording The Phoenix Mills Limited announced the availability of the audio recording for its Q2 & H1 FY27 earnings conference call, held on 31st Oct'26. The call, which concluded at 12:28 PM IST, discussed the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. The audio recording has been made accessible to investors and analysts on the company's official website in compliance with SEBI Listing Regulations.
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Others · 31 Oct 2026, 7:43 pm
Phoenix Mills Concludes Earnings Call for Q2 and H1 FY27 Results The Phoenix Mills Limited concluded its Earnings Conference Call with analysts and institutional investors on 31st Oct'26 at 12:28 PM IST. The discussion focused on the company's unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Management referenced the financial results and investor presentation previously submitted to stock exchanges on 30th Oct'26.
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Investor Presentation · 31 Oct 2026, 2:17 am
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Financial Result · 31 Oct 2026, 1:01 am
The Phoenix Mills Reports Q2 FY27 Consolidated Financial Results The Phoenix Mills reported consolidated revenue from operations of ₹1,15,280.65 Lakhs for the quarter ended 30th Sep'26, up 3.35% YoY and 7.24% QoQ. Consolidated net profit attributable to owners rose 7.14% YoY to ₹32,571.20 Lakhs, yielding a basic EPS of ₹9.11. For H1 FY27, operational revenue reached ₹2,22,775.05 Lakhs with net profit attributable to owners at ₹62,257.53 Lakhs. Additionally, NCLT approved subsidiary ISMDPL's capital reduction framework, leading to the recognition of financial liabilities payable to CPP Investments.
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Outcome · 31 Oct 2026, 12:54 am
The Phoenix Mills Limited has submitted to the Exchange, the financial results for the quarter and half year ended September 30, 2026.
Outcome · 31 Oct 2026, 12:49 am
The Phoenix Mills Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 1,15,281 (+3.4% YoY | +7.2% QoQ) ■ EBITDA: 71,031 (+6.5% YoY | +10.7% QoQ) ■ EBITDA Margin (%): 61.6 (+183 bps YoY | +194 bps QoQ) ■ PAT: 32,571 (+7.1% YoY | +9.7% QoQ) ■ EPS (INR): 9.10 (+7.1% YoY | +9.6% QoQ) The Phoenix Mills Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) Segmental Performance Property & Related Services ■ Revenue: 92,509 (+16.1% YoY | +3.3% QoQ) ■ EBIT: 53,679 (+29.1% YoY | +5.5% QoQ) ■ EBIT Margin (%): 58.0 (+586 bps YoY | +120 bps QoQ) Hospitality Services ■ Revenue: 17,514 (+15.6% YoY | -5.1% QoQ) ■ EBIT: 4,114 (-4.9% YoY | -15.9% QoQ) ■ EBIT Margin (%): 23.5 (-505 bps YoY | -302 bps QoQ) Residential Business ■ Revenue: 6,076 (-65.2% YoY | +1715.5% QoQ) ■ EBIT: 3,858 (-66.9% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 63.5 (-333 bps YoY | Loss to Profit QoQ)
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Others (Uncategorized) · 28 Oct 2026, 10:53 pm
Phoenix Mills Increases Stake in Island Star Mall Developers to 68.10% via Capital Reduction NCLT Mumbai approved the selective capital reduction of Island Star Mall Developers Private Limited (ISMDPL) on 27th Oct'26, extinguishing 3.26 crore shares held by CPP Investments for Rs. 1,350 crore in cash. Consequently, The Phoenix Mills Limited's stake in ISMDPL increased from 58.33% to 68.10%, while CPP Investments' holding dropped from 41.67% to 31.90%. The transaction advances the framework agreement to provide a complete exit to CPP Investments, targeting 100% ownership and sole control of ISMDPL. Cash consideration will be disbursed within 30 days of filing the order.
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Intimation · 31 Oct 2026, 11:30 am
The Phoenix Mills Schedules Q2 & H1 FY27 Earnings Call for Oct'26 The Phoenix Mills Limited will host an earnings conference call for investors and analysts on 31st Oct'26 at 11:30 AM IST. The call follows the Board Meeting scheduled for 30th Oct'26, where the company will consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. The financial results presentation will be shared prior to the scheduled conference call.
THE PHOENIX MILLS LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 30 Oct 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 30 Oct 2026, 5:30 am
The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Unaudited Standalone & Consolidated ....
Intimation · 30 Oct 2026, 5:30 am
The Phoenix Mills Board to Consider Q2 Results on 30th Oct'26 The Board of Directors of The Phoenix Mills Limited is scheduled to meet on 30th Oct'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in the company's securities, which has been closed since 1st Oct'26, will remain shut until 48 hours after the declaration of the financial results.
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Others (Uncategorized) · 19 Oct 2026, 8:36 pm
The Phoenix Mills Allots 14,296 Equity Shares Under ESOP 2018 The Compensation Committee of The Phoenix Mills Limited approved the allotment of 14,296 fully paid-up equity shares of face value ₹2 each on 19th Oct'26 pursuant to the exercise of stock options under ESOP 2018. Following this allotment, the company's paid-up equity share capital increased from ₹71,53,55,716 (comprising 35,76,77,858 equity shares) to ₹71,53,84,308 (comprising 35,76,92,154 equity shares of ₹2 each).
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Others (Uncategorized) · 15 Oct 2026, 10:29 pm
Phoenix Mills Approves Merger of Wholly Owned Step-Down Subsidiary into SGH Realty The Phoenix Mills Limited announced that the boards of its subsidiaries approved the amalgamation of Truevalue Infrabuild Private Limited (TVIB) into SGH Realty Private Limited on 15th Oct'26, subject to NCLT/RD and regulatory approvals. As TVIB is a wholly owned subsidiary of SGH, no cash consideration or new share issuance is involved; TVIB's share capital will be cancelled. As of 30th Sep'26, SGH reported a net worth of ₹11,139.54 lakh and turnover of ₹10,639.14 lakh. The internal restructuring entails no change in Phoenix Mills' shareholding pattern.
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Others · 10 Oct 2026, 5:58 pm
The Phoenix Mills Concludes Institutional Investor Group Meeting in Mumbai The Phoenix Mills Limited participated in a group meeting with institutional investors in Mumbai on 10th Oct'26, pursuant to Regulation 30 of SEBI Listing Regulations. The management briefed participating investors on the general business overview of the company alongside relevant industry updates. No unpublished price-sensitive information was shared during the interaction.
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Others (Uncategorized) · 08 Oct 2026, 11:29 pm
The Phoenix Mills Streamlines Disclosures by Merging Operational Updates with Financial Results The Phoenix Mills Limited announced on 8th Oct'26 that it will discontinue releasing separate quarterly operational updates starting from Q2 and H1 FY27. To streamline reporting and offer a consolidated view of business and financial performance, the company will now report key operating metrics across its retail, office, hospitality, and residential portfolios directly alongside its quarterly financial results. The decision addresses the short interval between early operational updates and full quarterly result disclosures.
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Others · 08 Oct 2026, 11:20 pm
The Phoenix Mills Concludes Institutional Investor Group Meeting in Mumbai The Phoenix Mills Limited participated in group meetings with institutional investors on 8th Oct'26 in Mumbai. Pursuant to Regulation 30 of SEBI Listing Regulations, the company briefed investors on its general business overview and shared key industry updates.
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Intimation · 05 Oct 2026, 9:20 pm
Phoenix Mills Schedules Physical Institutional Investor Group Meeting in Mumbai The Phoenix Mills Limited announced pursuant to SEBI Listing Regulations that it will participate in an institutional investor interaction. The engagement is scheduled as a physical group meeting in Mumbai on Saturday, 10th Oct'26. The meeting schedule remains subject to change based on exigencies from either the investors or the company.
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Intimation · 05 Oct 2026, 9:14 pm
Phoenix Mills Schedules Physical Institutional Investor Meeting in Mumbai The Phoenix Mills Limited announced pursuant to Regulation 30(6) of SEBI LODR Regulations that it will participate in a physical group interaction with institutional investors. The meeting is scheduled to take place in Mumbai on Thursday, 8th Oct'26, subject to changes based on exigencies from either party.
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Annual General Meeting · 29 Sept 2026, 3:39 am
Phoenix Mills FY26 Results and Long-Term Portfolio Expansion Targets Phoenix Mills delivered strong FY26 results with consolidated revenue up 16% YoY to Rs 4,423 cr, EBITDA up 22% YoY to Rs 2,637 cr, net profit up 24% YoY to Rs 1,224 cr, and operating free cash flow rising 23% YoY to Rs 2,140 cr. Retail consumption rose 21% YoY to Rs 16,587 cr. By 2030, the company targets >18 msft retail GLA, ~9 msft office GLA, ~2,188 hotel keys, and ~7 msft residential area. The buyout of CPP Investments' stake in ISMDPL for ~Rs 5,449 cr is progressing as planned.
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Annual General Meeting · 29 Sept 2026, 3:34 am
The Phoenix Mills Shareholders Approve All Resolutions at 121st AGM The Phoenix Mills Limited announced the voting results for its 121st AGM held on 28th Sep'26, where shareholders approved all proposed ordinary resolutions with requisite majority. Approved items include the adoption of standalone and consolidated audited financial statements for FY26 (99.45% assent), a final dividend declaration of ₹2.50 per equity share of face value ₹2 (100% assent), and the re-appointment of director Rajesh Kulkarni (99.47% assent). Overall voting turnout across resolutions stood at ~89.3%, with full promoter participation voting in favour.
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Annual General Meeting · 29 Sept 2026, 3:32 am
Phoenix Mills Shareholders Approve FY26 Financials, Final Dividend, and Re-Appointments at AGM The Phoenix Mills Limited announced the voting results for its 121st AGM held on 28th Sep'26. Shareholders approved all four ordinary resolutions with requisite majority, including the adoption of FY26 standalone and consolidated audited financial statements (99.45% assent each). Additionally, shareholders approved a final dividend of ₹2.50 per equity share (face value ₹2 each) with ~100% assent, alongside the re-appointment of retiring director Mr. Rajesh Kulkarni (99.47% assent). Overall voting participation stood at ~89.30%–89.32% across resolutions.
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Annual General Meeting · 29 Sept 2026, 3:28 am
The Phoenix Mills Limited 121st AGM Proceedings and Dividend Consideration The Phoenix Mills Limited conducted its 121st AGM on 28th Sep'26 via video conferencing. Key ordinary business items put to shareholder vote included the adoption of standalone and consolidated audited financial statements for the fiscal year ended 31st Mar'26, the reappointment of director Mr. Rajesh Kulkarni, and the declaration of a final dividend of ₹2.50 per equity share (face value ₹2.00 each). Combined remote and meeting e-voting results will be disclosed within statutory timelines.
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Others · 22 Sept 2026, 10:56 pm
The Phoenix Mills Participates in J.P. Morgan India Conference The Phoenix Mills Limited participated in group investor meetings at the J.P. Morgan India Conference held in Mumbai on 22nd Sep'26. Following its prior advance intimation on 16th Sep'26, the company briefed institutional investors on its general business overview alongside relevant industry updates in compliance with SEBI Listing Regulations.