Book Closure Details of Phoenix Mills Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 28, 2025	POM
Sep 02, 2025	AGM
Aug 18, 2025	POM
Aug 06, 2024	AGM
Dec 01, 2023	POM
Aug 29, 2023	AGM	Sep 16, 2023	Sep 22, 2023	Rs.5.0000 per share(250%)Final Dividend & A.G.M.
Mar 31, 2021	COM
Aug 31, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Jul 15, 2020	POM
Aug 27, 2019	AGM	Sep 19, 2019	Sep 24, 2019
Aug 24, 2018	AGM	Sep 13, 2018	Sep 18, 2018
Apr 10, 2018	POM
Sep 05, 2017	AGM	Sep 20, 2017	Sep 25, 2017
Aug 12, 2015	AGM	Sep 04, 2015	Sep 09, 2015	Rs.2.2000 per share(110%)Dividend
May 14, 2015	POM
Apr 23, 2015	POM
Jul 31, 2014	AGM	Aug 19, 2014	Aug 26, 2014	Rs.2.2000 per share(110%)Dividend
Jul 12, 2012	AGM	Aug 14, 2012	Aug 21, 2012	Rs.2.00 per share(100%)Dividend
Aug 05, 2011	AGM	Sep 13, 2011	Sep 20, 2011	Rs.1.80 per share(90%)Final Dividend
Aug 20, 2010	AGM	Sep 21, 2010	Sep 28, 2010	Rs.1.20 per share(60%)Final Dividend
Aug 20, 2009	AGM	Sep 15, 2009	Sep 22, 2009	50% Final Dividend
Aug 19, 2008	AGM	Sep 16, 2008	Sep 23, 2008	50% Final Dividend

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