PHOENIXLTD2024-06-162024-09-13Resolution1 PHOENIXLTD2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution1in-bse-voting:TotalShareholdingMember PHOENIXLTD2024-09-13 Resolution1 PHOENIXLTD2024-06-162024-09-13Resolution2 PHOENIXLTD2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution2in-bse-voting:TotalShareholdingMember PHOENIXLTD2024-09-13 Resolution2 PHOENIXLTD2024-06-162024-09-13Resolution3 PHOENIXLTD2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution3in-bse-voting:TotalShareholdingMember PHOENIXLTD2024-09-13 Resolution3 PHOENIXLTD2024-06-162024-09-13Resolution4 PHOENIXLTD2024-09-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution4in-bse-voting:TotalShareholdingMember PHOENIXLTD2024-09-13 Resolution4 PHOENIXLTD2024-06-162024-09-13Resolution5 PHOENIXLTD2024-09-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution5in-bse-voting:TotalShareholdingMember PHOENIXLTD2024-09-13 Resolution5 PHOENIXLTD2024-06-162024-09-13Resolution6 PHOENIXLTD2024-09-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution6in-bse-voting:TotalShareholdingMember PHOENIXLTD2024-09-13 Resolution6 PHOENIXLTD2024-06-162024-09-13Resolution7 PHOENIXLTD2024-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution7in-bse-voting:TotalShareholdingMember PHOENIXLTD2024-09-13 Resolution7 PHOENIXLTD2024-06-162024-09-13Resolution8 PHOENIXLTD2024-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PHOENIXLTD2024-09-13Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PHOENIXLTD2024-09-13Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PHOENIXLTD2024-09-13 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PHOENIXLTD2024-09-13Resolution8in-bse-voting:TotalShareholdingMember PHOENIXLTD2024-09-13 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PHOENIXLTD INE211B01039 The Phoenix Mills Limited AGM 2024-09-13 81196 0 0 9 46 8 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, 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 87117275 76681996 88.02 76681996 0 100 0 87117275 0 0 0 0 0 0 87117275 0 0 0 0 0 0 87117275 76681996 88.02 76681996 0 100 0 7142109 569954 7.98 569951 3 100 0 7142109 16340 0.23 16340 0 100 0 7142109 0 0 0 0 0 0 7142109 586294 8.21 586291 3 100 0 178743871 161752777 90.49 161752774 3 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, 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 87117275 76681996 88.02 76681996 0 100 0 87117275 0 0 0 0 0 0 87117275 0 0 0 0 0 0 87117275 76681996 88.02 76681996 0 100 0 7142109 569954 7.98 569951 3 100 0 7142109 16340 0.23 16340 0 100 0 7142109 0 0 0 0 0 0 7142109 586294 8.21 586291 3 100 0 178743871 161752777 90.49 161752774 3 100 0 Ordinary false To declare a dividend of Rs. 5/- per Equity Share of the face value of Rs. 2/- each, for the Financial Year ended March 31, 2024 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 87117275 76562625 87.88 76562625 0 100 0 87117275 0 0 0 0 0 0 87117275 0 0 0 0 0 0 87117275 76562625 87.88 76562625 0 100 0 7142109 569954 7.98 569951 3 100 0 7142109 16340 0.23 16340 0 100 0 7142109 0 0 0 0 0 0 7142109 586294 8.21 586291 3 100 0 178743871 161633406 90.43 161633403 3 100 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 87117275 76704022 88.05 76488197 215825 99.72 0.28 87117275 0 0 0 0 0 0 87117275 0 0 0 0 0 0 87117275 76704022 88.05 76488197 215825 99.72 0.28 7142109 569953 7.98 569950 3 100 0 7142109 16340 0.23 16340 0 100 0 7142109 0 0 0 0 0 0 7142109 586293 8.21 586290 3 100 0 178743871 161774802 90.51 161558974 215828 99.87 0.13 Ordinary true Approval for continuation of appointment of Mr. Atul Ruia (DIN: 00087396) as a 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 87117275 74226041 85.2 65309594 8916447 87.99 12.01 87117275 0 0 0 0 0 0 87117275 0 0 0 0 0 0 87117275 74226041 85.2 65309594 8916447 87.99 12.01 7142109 569953 7.98 569950 3 100 0 7142109 16340 0.23 16340 0 100 0 7142109 0 0 0 0 0 0 7142109 586293 8.21 586290 3 100 0 178743871 159296821 89.12 150380371 8916450 94.4 5.6 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 87117275 74104168 85.06 37098227 37005941 50.06 49.94 87117275 0 0 0 0 0 0 87117275 0 0 0 0 0 0 87117275 74104168 85.06 37098227 37005941 50.06 49.94 7142109 569953 7.98 569950 3 100 0 7142109 16340 0.23 16340 0 100 0 7142109 0 0 0 0 0 0 7142109 586293 8.21 586290 3 100 0 178743871 159174948 89.05 122169004 37005944 76.75 23.25 Ordinary false Increase in Authorised Share Capital and consequent alteration to the Capital Clause of 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 87117275 76704022 88.05 75718056 985966 98.71 1.29 87117275 0 0 0 0 0 0 87117275 0 0 0 0 0 0 87117275 76704022 88.05 75718056 985966 98.71 1.29 7142109 569954 7.98 569951 3 100 0 7142109 16340 0.23 16340 0 100 0 7142109 0 0 0 0 0 0 7142109 586294 8.21 586291 3 100 0 178743871 161774803 90.51 160788834 985969 99.39 0.61 Ordinary false Approval for Issuance of Bonus Equity Shares 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 87117275 76704022 88.05 76704022 0 100 0 87117275 0 0 0 0 0 0 87117275 0 0 0 0 0 0 87117275 76704022 88.05 76704022 0 100 0 7142109 569954 7.98 569951 3 100 0 7142109 16340 0.23 16340 0 100 0 7142109 0 0 0 0 0 0 7142109 586294 8.21 586291 3 100 0 178743871 161774803 90.51 161774800 3 100 0