The Phoenix Mills Ltd Board Meeting Set for April 27 to Approve Q4 FY26 Financial Results

The Phoenix Mills Ltd Board Meeting Set for April 27 to Approve Q4 FY26 Financial Results

The Phoenix Mills Ltd Board Meeting Set for April 27 to Approve Q4 FY26 Financial Results​

The Phoenix Mills Ltd has announced that its Board of Directors Meeting is scheduled for Monday, April 27, 2026. The primary purpose of the meeting is to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026.

In conjunction with the financial result announcement, the Company also confirmed details regarding its trading window.

The trading window for dealing in securities of The Phoenix Mills Ltd has been closed since Wednesday, April 01, 2026. Furthermore, the trading window will remain closed up to 48 hours following the declaration of the Financial Results for the quarter and financial year ended March 31, 2026, covering both days.

The key dates related to the financial reporting and trading window closures are detailed below:

EventDateDetail
Trading Window Closure (Start)April 01, 2026Closure commenced.
Board Meeting DateApril 27, 2026Meeting scheduled for approval of results.
Trading Window Closure (End)48 hours post-result declarationClosure remains until 48 hours after results declaration.

The company provided this update regarding the scheduled Board meeting and the associated trading restrictions.

PHOENIXLTD Stock Price Movement​

Shares of The Phoenix Mills Limited today slipped by 1.46% to settle at ₹1767.9. The equity traded on a robust volume of 620,529 shares, finding support towards the day's low of ₹1750.

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