PHOENIXLTD2022-06-232022-09-20Resolution1 PHOENIXLTD2022-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution1in-bse-voting:TotalShareholdingMember PHOENIXLTD2022-09-20 Resolution1 PHOENIXLTD2022-06-232022-09-20Resolution2 PHOENIXLTD2022-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution2in-bse-voting:TotalShareholdingMember PHOENIXLTD2022-09-20 Resolution2 PHOENIXLTD2022-06-232022-09-20Resolution3 PHOENIXLTD2022-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution3in-bse-voting:TotalShareholdingMember PHOENIXLTD2022-09-20 Resolution3 PHOENIXLTD2022-06-232022-09-20Resolution4 PHOENIXLTD2022-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution4in-bse-voting:TotalShareholdingMember PHOENIXLTD2022-09-20 Resolution4 PHOENIXLTD2022-06-232022-09-20Resolution5 PHOENIXLTD2022-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution5in-bse-voting:TotalShareholdingMember PHOENIXLTD2022-09-20 Resolution5 PHOENIXLTD2022-06-232022-09-20Resolution6 PHOENIXLTD2022-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution6in-bse-voting:TotalShareholdingMember PHOENIXLTD2022-09-20 Resolution6 PHOENIXLTD2022-06-232022-09-20Resolution7 PHOENIXLTD2022-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution7in-bse-voting:TotalShareholdingMember PHOENIXLTD2022-09-20 Resolution7 PHOENIXLTD2022-06-232022-09-20Resolution8 PHOENIXLTD2022-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20Resolution8in-bse-voting:TotalShareholdingMember PHOENIXLTD2022-09-20 Resolution8 PHOENIXLTD2022-06-232022-09-20Resolution9 PHOENIXLTD2022-09-20Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20Resolution9in-bse-voting:TotalShareholdingMember PHOENIXLTD2022-09-20 Resolution9 PHOENIXLTD2022-06-232022-09-20Resolution10 PHOENIXLTD2022-09-20Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution10in-bse-voting:TotalShareholdingMember PHOENIXLTD2022-09-20 Resolution10 PHOENIXLTD2022-06-232022-09-20Resolution11 PHOENIXLTD2022-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution11in-bse-voting:TotalShareholdingMember PHOENIXLTD2022-09-20 Resolution11 PHOENIXLTD2022-06-232022-09-20Resolution12 PHOENIXLTD2022-09-20Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution12in-bse-voting:TotalShareholdingMember PHOENIXLTD2022-09-20 Resolution12 PHOENIXLTD2022-06-232022-09-20Resolution13 PHOENIXLTD2022-09-20Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2022-09-20 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2022-09-20 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2022-09-20 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2022-09-20 Resolution13in-bse-voting:TotalShareholdingMember PHOENIXLTD2022-09-20 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PHOENIXLTD INE211B01039 The Phoenix Mills Limited AGM 2022-09-20 43599 0 0 10 55 13 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Board of Directors and Auditors thereon 84484487 84484487 100 84484487 0 100 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 84484487 100 84484487 0 100 0 86037868 65973205 76.68 65973205 0 100 0 86037868 0 0 0 0 0 0 86037868 0 0 0 0 0 0 86037868 65973205 76.68 65973205 0 100 0 8040880 531585 6.61 531583 2 100 0 8040880 6034 0.07 6034 0 100 0 8040880 0 0 0 0 0 0 8040880 537619 6.69 537617 2 100 0 178563235 150995311 84.56 150995309 2 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Report of the Auditors thereon 84484487 84484487 100 84484487 0 100 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 84484487 100 84484487 0 100 0 86037868 65973205 76.68 65973205 0 100 0 86037868 0 0 0 0 0 0 86037868 0 0 0 0 0 0 86037868 65973205 76.68 65973205 0 100 0 8040880 531580 6.61 531578 2 100 0 8040880 6034 0.07 6034 0 100 0 8040880 0 0 0 0 0 0 8040880 537614 6.69 537612 2 100 0 178563235 150995306 84.56 150995304 2 100 0 Ordinary false To declare a dividend of Rs. 2.40/- per Equity Share of the face value of Rs. 2/- each, for the Financial Year ended March 31, 2022 84484487 84484487 100 84484487 0 100 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 84484487 100 84484487 0 100 0 86037868 66061498 76.78 66061498 0 100 0 86037868 0 0 0 0 0 0 86037868 0 0 0 0 0 0 86037868 66061498 76.78 66061498 0 100 0 8040880 531585 6.61 531583 2 100 0 8040880 6034 0.07 6034 0 100 0 8040880 0 0 0 0 0 0 8040880 537619 6.69 537617 2 100 0 178563235 151083604 84.61 151083602 2 100 0 Ordinary false To appoint a Director in place of Mr. Shishir Shrivastava (DIN: 01266095), who retires by rotation and, being eligible, offers himself for re-appointment 84484487 84484487 100 84484487 0 100 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 84484487 100 84484487 0 100 0 86037868 66061498 76.78 65118337 943161 98.57 1.43 86037868 0 0 0 0 0 0 86037868 0 0 0 0 0 0 86037868 66061498 76.78 65118337 943161 98.57 1.43 8040880 528078 6.57 528068 10 100 0 8040880 6034 0.07 6034 0 100 0 8040880 0 0 0 0 0 0 8040880 534112 6.64 534102 10 100 0 178563235 151080097 84.61 150136926 943171 99.38 0.62 Ordinary false Re-appointment of Messrs DTS & Associates LLP, Chartered Accountants as Statutory Auditors of the Company 84484487 84484487 100 84484487 0 100 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 84484487 100 84484487 0 100 0 86037868 66061498 76.78 66061498 0 100 0 86037868 0 0 0 0 0 0 86037868 0 0 0 0 0 0 86037868 66061498 76.78 66061498 0 100 0 8040880 528083 6.57 528058 25 100 0 8040880 6034 0.07 6034 0 100 0 8040880 0 0 0 0 0 0 8040880 534117 6.64 534092 25 100 0 178563235 151080102 84.61 151080077 25 100 0 Special false Approval for alteration in the Object Clause of the Memorandum of Association of the Company 84484487 84484487 100 84484487 0 100 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 84484487 100 84484487 0 100 0 86037868 66061498 76.78 66061498 0 100 0 86037868 0 0 0 0 0 0 86037868 0 0 0 0 0 0 86037868 66061498 76.78 66061498 0 100 0 8040880 528083 6.57 527231 852 99.84 0.16 8040880 6034 0.07 6034 0 100 0 8040880 0 0 0 0 0 0 8040880 534117 6.64 533265 852 99.84 0.16 178563235 151080102 84.61 151079250 852 100 0 Special true Payment of remuneration to Mr. Atul Ruia (DIN: 00087396) as Non-Executive Chairman of the Company 84484487 84484487 100 84484487 0 100 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 84484487 100 84484487 0 100 0 86037868 66048863 76.77 29906404 36142459 45.28 54.72 86037868 0 0 0 0 0 0 86037868 0 0 0 0 0 0 86037868 66048863 76.77 29906404 36142459 45.28 54.72 8040880 531578 6.61 531553 25 100 0 8040880 6034 0.07 6034 0 100 0 8040880 0 0 0 0 0 0 8040880 537612 6.69 537587 25 100 0 178563235 151070962 84.6 114928478 36142484 76.08 23.92 Ordinary true Material Related Party Transaction(s) between and/or amongst The Phoenix Mills Limited (‘Company’), its certain identified subsidiaries and Thoth Mall and Commercial Real Estate Private Limited, a wholly owned subsidiary of the Company 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 86037868 66061498 76.78 65973205 88293 99.87 0.13 86037868 0 0 0 0 0 0 86037868 0 0 0 0 0 0 86037868 66061498 76.78 65973205 88293 99.87 0.13 8040880 501463 6.24 500596 867 99.83 0.17 8040880 6034 0.07 6034 0 100 0 8040880 0 0 0 0 0 0 8040880 507497 6.31 506630 867 99.83 0.17 178563235 66568995 37.28 66479835 89160 99.87 0.13 Ordinary true Material Related Party Transaction(s) between and/or amongst Island Star Mall Developers Private Limited, subsidiary of the Company and Alyssum Developers Private Limited, Sparkle One Mall Developers Private Limited, subsidiaries of Island Star Mall Developers Private Limited 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 86037868 66061498 76.78 38600216 27461282 58.43 41.57 86037868 0 0 0 0 0 0 86037868 0 0 0 0 0 0 86037868 66061498 76.78 38600216 27461282 58.43 41.57 8040880 501458 6.24 500606 852 99.83 0.17 8040880 6034 0.07 6034 0 100 0 8040880 0 0 0 0 0 0 8040880 507492 6.31 506640 852 99.83 0.17 178563235 66568990 37.28 39106856 27462134 58.75 41.25 Ordinary true Material Related Party Transactions between Offbeat Developers Private Limited, Vamona Developers Private Limited, Graceworks Realty & Leisure Private Limited, identified subsidiaries of the Company and Reco Zinnia Private Limited (‘RZPL’), a wholly owned subsidiary of GIC (Realty) Pte. Ltd 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 86037868 66061498 76.78 66061498 0 100 0 86037868 0 0 0 0 0 0 86037868 0 0 0 0 0 0 86037868 66061498 76.78 66061498 0 100 0 8040880 501458 6.24 500606 852 99.83 0.17 8040880 6034 0.07 6034 0 100 0 8040880 0 0 0 0 0 0 8040880 507492 6.31 506640 852 99.83 0.17 178563235 66568990 37.28 66568138 852 100 0 Ordinary true Material Related Party Transactions between Island Star Mall Developers Private Limited, Mindstone Mall Developers Private Limited, Plutocrat Commercial Real Estate Private Limited, identified subsidiaries of the Company and Canada Pension Plan Investment Board (CPPIB) and/or CPP Investment Board Private Holdings (4) Inc. 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 86037868 66061498 76.78 66061498 0 100 0 86037868 0 0 0 0 0 0 86037868 0 0 0 0 0 0 86037868 66061498 76.78 66061498 0 100 0 8040880 501458 6.24 500606 852 99.83 0.17 8040880 6034 0.07 6034 0 100 0 8040880 0 0 0 0 0 0 8040880 507492 6.31 506640 852 99.83 0.17 178563235 66568990 37.28 66568138 852 100 0 Ordinary true Material Related Party Transactions between the Company and Island Star Mall Developers Private Limited and/or Starboard Hotels Private Limited 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 86037868 66061498 76.78 38511923 27549575 58.3 41.7 86037868 0 0 0 0 0 0 86037868 0 0 0 0 0 0 86037868 66061498 76.78 38511923 27549575 58.3 41.7 8040880 504958 6.28 504106 852 99.83 0.17 8040880 6034 0.07 6034 0 100 0 8040880 0 0 0 0 0 0 8040880 510992 6.35 510140 852 99.83 0.17 178563235 66572490 37.28 39022063 27550427 58.62 41.38 Ordinary true Approval of financial support transactions amongst subsidiaries/ associates of the Company 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 84484487 0 0 0 0 0 0 86037868 66016956 76.73 33654760 32362196 50.98 49.02 86037868 0 0 0 0 0 0 86037868 0 0 0 0 0 0 86037868 66016956 76.73 33654760 32362196 50.98 49.02 8040880 501463 6.24 501446 17 100 0 8040880 6034 0.07 6034 0 100 0 8040880 0 0 0 0 0 0 8040880 507497 6.31 507480 17 100 0 178563235 66524453 37.26 34162240 32362213 51.35 48.65