PHOENIXLTD2023-06-252023-09-22Resolution1 PHOENIXLTD2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution1in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution1 PHOENIXLTD2023-06-252023-09-22Resolution2 PHOENIXLTD2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution2in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution2 PHOENIXLTD2023-06-252023-09-22Resolution3 PHOENIXLTD2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution3in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution3 PHOENIXLTD2023-06-252023-09-22Resolution4 PHOENIXLTD2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution4in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution4 PHOENIXLTD2023-06-252023-09-22Resolution5 PHOENIXLTD2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution5in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution5 PHOENIXLTD2023-06-252023-09-22Resolution6 PHOENIXLTD2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution6in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution6 PHOENIXLTD2023-06-252023-09-22Resolution7 PHOENIXLTD2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution7in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution7 PHOENIXLTD2023-06-252023-09-22Resolution8 PHOENIXLTD2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22Resolution8in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution8 PHOENIXLTD2023-06-252023-09-22Resolution9 PHOENIXLTD2023-09-22Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22Resolution9in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution9 PHOENIXLTD2023-06-252023-09-22Resolution10 PHOENIXLTD2023-09-22Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution10in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution10 PHOENIXLTD2023-06-252023-09-22Resolution11 PHOENIXLTD2023-09-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution11in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution11 PHOENIXLTD2023-06-252023-09-22Resolution12 PHOENIXLTD2023-09-22Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution12in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution12 PHOENIXLTD2023-06-252023-09-22Resolution13 PHOENIXLTD2023-09-22Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution13in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution13 PHOENIXLTD2023-06-252023-09-22Resolution14 PHOENIXLTD2023-09-22Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution14in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution14 PHOENIXLTD2023-06-252023-09-22Resolution15 PHOENIXLTD2023-09-22 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution15in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution15 PHOENIXLTD2023-06-252023-09-22Resolution16 PHOENIXLTD2023-09-22 Resolution16in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution16in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution16in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution16in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2023-09-22 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2023-09-22 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2023-09-22 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2023-09-22 Resolution16in-bse-voting:TotalShareholdingMember PHOENIXLTD2023-09-22 Resolution16 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PHOENIXLTD INE211B01039 The Phoenix Mills Limited AGM 2023-09-22 69693 0 0 8 52 16 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, 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 86669628 75146097 86.7 75146097 0 100 0 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75146097 86.7 75146097 0 100 0 7497938 577685 7.7 577685 0 100 0 7497938 40208 0.54 40208 0 100 0 7497938 0 0 0 0 0 0 7497938 617893 8.24 617893 0 100 0 178652053 160248477 89.7 160248477 0 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, 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 86669628 75146097 86.7 75146097 0 100 0 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75146097 86.7 75146097 0 100 0 7497938 577685 7.7 577685 0 100 0 7497938 40208 0.54 40208 0 100 0 7497938 0 0 0 0 0 0 7497938 617893 8.24 617893 0 100 0 178652053 160248477 89.7 160248477 0 100 0 Ordinary false To declare a dividend of ¿ 5per Equity Share of the face value of ¿ 2 for the Financial Year ended March 31, 2023. 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 86669628 75229881 86.8 75229881 0 100 0 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75229881 86.8 75229881 0 100 0 7497938 577686 7.7 577685 1 100 0 7497938 40208 0.54 40208 0 100 0 7497938 0 0 0 0 0 0 7497938 617894 8.24 617893 1 100 0 178652053 160332262 89.75 160332261 1 100 0 Ordinary true To appoint a Director in place of Mr. Rajesh Kulkarni (DIN: 03134336), 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 86669628 75229881 86.8 60665394 14564487 80.64 19.36 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75229881 86.8 60665394 14564487 80.64 19.36 7497938 577675 7.7 577675 0 100 0 7497938 40208 0.54 40208 0 100 0 7497938 0 0 0 0 0 0 7497938 617883 8.24 617883 0 100 0 178652053 160332251 89.75 145767764 14564487 90.92 9.08 Special false Approval for re-appointment and payment of remuneration to Mr. Rajendra Kalkar (DIN: 03269314) as a Whole-time Director for a period of 5 years with effect from December 10, 2023 to December 09, 2028. 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 86669628 75229881 86.8 56156655 19073226 74.65 25.35 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75229881 86.8 56156655 19073226 74.65 25.35 7497938 577675 7.7 577652 23 100 0 7497938 40208 0.54 40208 0 100 0 7497938 0 0 0 0 0 0 7497938 617883 8.24 617860 23 100 0 178652053 160332251 89.75 141259002 19073249 88.1 11.9 Ordinary false Approval of appointment of Ms. Rashmi Sen (DIN: 05206417) as a Director 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 86669628 75229881 86.8 60665394 14564487 80.64 19.36 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75229881 86.8 60665394 14564487 80.64 19.36 7497938 577676 7.7 577622 54 99.99 0.01 7497938 40208 0.54 40208 0 100 0 7497938 0 0 0 0 0 0 7497938 617884 8.24 617830 54 99.99 0.01 178652053 160332252 89.75 145767711 14564541 90.92 9.08 Special false Approval for appointment and payment of remuneration to Ms. Rashmi Sen (DIN: 05206417) as a Whole-time Director for a period of 5 years with effect from August 08, 2023 to August 07, 2028 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 86669628 75229881 86.8 58000847 17229034 77.1 22.9 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75229881 86.8 58000847 17229034 77.1 22.9 7497938 577675 7.7 577621 54 99.99 0.01 7497938 40208 0.54 40208 0 100 0 7497938 0 0 0 0 0 0 7497938 617883 8.24 617829 54 99.99 0.01 178652053 160332251 89.75 143103163 17229088 89.25 10.75 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 86669628 75229881 86.8 40222681 35007200 53.47 46.53 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75229881 86.8 40222681 35007200 53.47 46.53 7497938 577675 7.7 577675 0 100 0 7497938 40208 0.54 40208 0 100 0 7497938 0 0 0 0 0 0 7497938 617883 8.24 617883 0 100 0 178652053 160332251 89.75 125325051 35007200 78.17 21.83 Special false Appointment of Mr. Anand Khatau (DIN: 03225544) as an Independent Director 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 86669628 75229881 86.8 75229881 0 100 0 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75229881 86.8 75229881 0 100 0 7497938 577674 7.7 577640 34 99.99 0.01 7497938 40208 0.54 40208 0 100 0 7497938 0 0 0 0 0 0 7497938 617882 8.24 617848 34 99.99 0.01 178652053 160332250 89.75 160332216 34 100 0 Special false Appointment of Dr. Archana Hingorani (DIN: 00028037) as an Independent Director 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 86669628 72325382 83.45 56202691 16122691 77.71 22.29 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 72325382 83.45 56202691 16122691 77.71 22.29 7497938 577674 7.7 577640 34 99.99 0.01 7497938 40208 0.54 40208 0 100 0 7497938 0 0 0 0 0 0 7497938 617882 8.24 617848 34 99.99 0.01 178652053 157427751 88.12 141305026 16122725 89.76 10.24 Special false Appointment of Mr. Sumeet Anand (DIN: 00793753) as an Independent Director 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 86669628 75229881 86.8 75229881 0 100 0 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75229881 86.8 75229881 0 100 0 7497938 577674 7.7 577640 34 99.99 0.01 7497938 40208 0.54 40208 0 100 0 7497938 0 0 0 0 0 0 7497938 617882 8.24 617848 34 99.99 0.01 178652053 160332250 89.75 160332216 34 100 0 Ordinary true Material Related Party Transaction(s) between and/or amongst Island Star Mall Developers Private Limited, subsidiary of the Company, Alyssum Developers Private Limited and 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 86669628 75229881 86.8 72455223 2774658 96.31 3.69 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75229881 86.8 72455223 2774658 96.31 3.69 7497938 444825 5.93 443760 1065 99.76 0.24 7497938 6475 0.09 6475 0 100 0 7497938 0 0 0 0 0 0 7497938 451300 6.02 450235 1065 99.76 0.24 178652053 75681181 42.36 72905458 2775723 96.33 3.67 Ordinary true Material Related Party Transaction(s) between and/or amongst Alyssum Developers Private Limited, Sparkle One Mall Developers Private Limited, Insight Mall Developers Private Limited, subsidiaries of Island Star Mall Developers Private Limited and Island Star Mall Developers Private Limited, 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 86669628 75229881 86.8 72455223 2774658 96.31 3.69 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75229881 86.8 72455223 2774658 96.31 3.69 7497938 444825 5.93 443760 1065 99.76 0.24 7497938 6475 0.09 6475 0 100 0 7497938 0 0 0 0 0 0 7497938 451300 6.02 450235 1065 99.76 0.24 178652053 75681181 42.36 72905458 2775723 96.33 3.67 Ordinary true Material Related Party Transaction(s) between Plutocrat Commercial Real Estate Private Limited, subsidiary of the Company and 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 86669628 75229881 86.8 75229881 0 100 0 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75229881 86.8 75229881 0 100 0 7497938 444825 5.93 443760 1065 99.76 0.24 7497938 6475 0.09 6475 0 100 0 7497938 0 0 0 0 0 0 7497938 451300 6.02 450235 1065 99.76 0.24 178652053 75681181 42.36 75680116 1065 100 0 Ordinary true Material Related Party Transaction(s) between and/or amongst Offbeat Developers Private Limited, Vamona Developers Private Limited, subsidiaries of the Company and Finesse 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 86669628 75229881 86.8 75229881 0 100 0 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75229881 86.8 75229881 0 100 0 7497938 444825 5.93 443760 1065 99.76 0.24 7497938 6475 0.09 6475 0 100 0 7497938 0 0 0 0 0 0 7497938 451300 6.02 450235 1065 99.76 0.24 178652053 75681181 42.36 75680116 1065 100 0 Ordinary true Material Related Party Transaction(s) between and/or amongst Offbeat Developers Private Limited, Vamona Developers Private Limited, subsidiaries of the Company and Casper Realty Private Limited, 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 86669628 75229881 86.8 75229881 0 100 0 86669628 0 0 0 0 0 0 86669628 0 0 0 0 0 0 86669628 75229881 86.8 75229881 0 100 0 7497938 444825 5.93 443747 1078 99.76 0.24 7497938 0 0 0 0 0 0 7497938 0 0 0 0 0 0 7497938 444825 5.93 443747 1078 99.76 0.24 178652053 75674706 42.36 75673628 1078 100 0