The Phoenix Mills Ltd - Notice Of Meeting Of The Equity Shareholders Of The Phoenix Mills Limited Convened As Per The Directions Of The National Company Law Tribunal, Mumbai Bench

We wish to inform you that a meeting of the Equity shareholders of The Phoenix Mills Limited will be held on Tuesday, December 29, 2020 at 12:00 Noon ('Meeting') through Video Conferencing or Other Audio Visual Means ('VC/ OAVM')<BR> <BR> Please find enclosed herewith a copy of the Notice of the Meeting of Equity Shareholders along with the explanatory statement and other relevant annexures which have been sent to the Equity Shareholders of the Company.