Phoenix Mills will participate in the J.P. Morgan India Conference scheduled for Tuesday, September 22, 2026, in Mumbai. The company disclosed the engagement pursuant to Regulation 30(6) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The interaction will take place in a physical format, featuring both one-on-one and group meetings with institutional investors. J.P. Morgan is organizing the event.

Meeting Details

The company confirmed the schedule through an intimation filed with the Bombay Stock Exchange and the National Stock Exchange of India Limited. The details are subject to change based on exigencies from either the investors or the company.

The intimation was signed by Bhavik Gala, Company Secretary of Phoenix Mills Limited, and dated September 16, 2026. The disclosure is also available on the company’s investor relations website.

Phoenix Mills confirmed that September 10, 2026 is the effective date for the merger of six step-down subsidiaries with Astrea Real Estate Developers Private Limited. The National Company Law Tribunal (NCLT), Chennai Bench, had sanctioned the scheme earlier this month.

The company filed the Certified True Copy of the NCLT order in e-Form INC 28 with its Jurisdictional Registrar of Companies on September 10, 2026. This filing formalizes the amalgamation under Sections 230 to 232 of the Companies Act, 2013.

The transferor companies merging into Astrea Real Estate Developers Private Limited are Coimbatore Sameera Investments Private Limited, Dhanalakshmi Engineering Private Limited, Pulankinar Investment and Finance Private Limited, Shanthi Chandran Enterprisers Private Limited, Shanthi Chandran Investments Coimbatore Private Limited, and Sheela Traders Private Limited.

Phoenix Mills initially disclosed the NCLT approval on September 5, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The current intimation updates stakeholders on the procedural completion of the merger.

This restructuring follows an earlier communication dated January 30, 2025, regarding the proposed scheme. The intimation has been uploaded to the company's investor relations website for record.