Agro Phos India MD, chairman, board of directors and AGM

19,965 shareholders on the register on 23 Sep 2025; present: 11 promoters and 19 others; votes counted by Neelesh Gupta / Neelesh Gupta & Co..The company's voting result (opens in a new tab)

1. To receive, Consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the company comprising Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statements for the year ended 31st March, 2025 together with the report of the Board of Directors& Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 61.85% · promoters 100.00% · institutions 0.00% · other public 16.57%

2. To declare a final dividend of Re. 1/- per equity share face value of Rs.10/- each share for the financial year ended March 31, 2025.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 61.85% · promoters 100.00% · institutions 0.00% · other public 16.57%

3. To appoint a Director in place of Mr. Vishnu Kant Gupta (DIN: 05233476) who retires by rotation and, being eligible offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 7.58% · promoters 0.00% · institutions 0.00% · other public 16.57%

4. To appoint Ms. Maya Vishwakarma (DIN: 10447927) as an Independent Director of the company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 61.85% · promoters 100.00% · institutions 0.00% · other public 16.57%

5. To approve appointment of M/s. NPG & Co. as a Secretarial Auditor of the company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 61.85% · promoters 100.00% · institutions 0.00% · other public 16.57%

6. To approve material related party transaction limits with APIndia Biotech Private Limited

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 7.58% · promoters 0.00% · institutions 0.00% · other public 16.57%

7. To ratify material related party transaction limits with Shri Tulsi Phosphate Limited for FY 2024-2025

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 6.49% · promoters 0.00% · institutions 0.00% · other public 14.18%

8. To approve material related party transaction limits with Shri Tulsi Phosphate Limited

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 6.49% · promoters 0.00% · institutions 0.00% · other public 14.18%

9. To confirm payment of remuneration to cost auditors M/s. Sudeep Saxena & Associates, Cost Accountants as Rs. 1,20,000/- Plus GST Plus reimbursement of out- of-pocket expenses to conduct audit of cost Records of company for the financial year ending March 31, 2025MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 61.85% · promoters 100.00% · institutions 0.00% · other public 16.57%

10. To confirm payment of remuneration to cost auditors M/s. Sudeep Saxena & Associates, Cost Accountants as Rs. 1,20,000/- Plus GST Plus reimbursement of out- of-pocket expenses to conduct audit of cost Records of company for the financial year ending March 31, 2026.MoreLess

    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.85% · promoters 100.00% · institutions 0.00% · other public 16.57%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

20,996 shareholders on the register on 3 Feb 2025; present: 18 promoters and 15 others; votes counted by Neelesh Gupta / Neelesh Gupta & Co..The company's voting result (opens in a new tab)

1. To appoint/re-appoint Mr. Vishnu Kant Gupta (DIN: 05233476) as a Whole-Time Director of the Company

   SpecialPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 39.20% · promoters 58.68% · institutions 0.00% · other public 16.10%

2. Re-appointment of Mr. Raj Kumar Gupta (DIN: 00244925) as Managing Director of the company

   SpecialPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 22.13% · promoters 27.21% · institutions 0.00% · other public 16.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 18 promoters and 21,393 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the audited financial Statements (Standalone and Consolidated) comprising Balance Sheet, statements of profit and Loss statements, cash flow statements for the financial year ended 31st March 2024 together with director and Auditor report thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 61.65% · promoters 100.00% · institutions 0.00% · other public 16.15%

2. To appoint Director in place of Mr. Raj Kumar Gupta (DIN: 00244925) who retire by rotation and, being eligible offer himself for re- appointment

   OrdinaryPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.10%

   Turnout: all 20.96% · promoters 25.01% · institutions 0.00% · other public 16.15%

3. To appoint Ms. Shweta Bhamare (DIN: 10499418) as an Independent Director of company

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.10%

   Turnout: all 61.65% · promoters 100.00% · institutions 0.00% · other public 16.15%

4. To appoint Mr. Mahesh Kumar Agarwal (DIN: 07609432) as an Independent Director of company

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.10%

   Turnout: all 61.65% · promoters 100.00% · institutions 0.00% · other public 16.15%

5. To approve continuation of directorship of Mr. Abhishek Kalekar (DIN:07758751), as Non-Executive Director in terms of Regulation 17 (1D) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.12%

   Turnout: all 60.91% · promoters 100.00% · institutions 0.00% · other public 14.53%

6. To approve material related party transaction limits with APIndia Biotech Private Limited

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 7.07% · promoters 0.00% · institutions 0.00% · other public 15.47%

7. To ratify material related party transaction limits with APIndia Biotech Private Limited for FY 2023-2024

   OrdinaryPromoters have an interest in it
   100.00% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 7.07% · promoters 0.00% · institutions 0.00% · other public 15.47%

8. To approve the remuneration of M/s M.P. Turakhia & Associates, Cost Auditor of the company to conduct the audit of the cost records of the company for its financial year ended 31st March, 2025, amounting to Rs. 1,40,000/- plus Goods and Service Tax and reimbursement of out of pocket expenses be ratified.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 61.65% · promoters 100.00% · institutions 0.00% · other public 16.15%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 18 promoters and 16 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements of the company comprising Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statements for the year ended 31st March, 2023 together with the report of the Board of Directors & Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 61.52% · promoters 100.00% · institutions 0.00% · other public 15.87%

2. To appoint Director in place of Mr. AbhishekKalekar (DIN: 07758751)who retire by rotation and, being eligible offer himself for re- appointment.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 61.52% · promoters 100.00% · institutions 0.00% · other public 15.87%

3. To ratify payment of remuneration to M.P. Turkhia& Associates, cost auditors as Rs. 50,000/- Plus GST to conduct audit of cost Records of company for the financial year ending March 31, 2024

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 61.52% · promoters 100.00% · institutions 0.00% · other public 15.87%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 11 promoters and 23 others.The company's voting result (opens in a new tab)

1. To receive, Consider and adopt the Audited Financial Statements of the company comprising Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statements for the year ended 31st March, 2022 together with the report of the Board of Directors & Auditors thereon.MoreLess

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.21%

   Turnout: all 62.08% · promoters 100.00% · institutions 0.00% · other public 17.09%

2. To appoint Director in place of Mr. Vishnu Kant Gupta (DIN: 05233476) who retire by rotation and, being eligible offer himself for re- appointment.

   OrdinaryPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.25%

   Turnout: all 62.08% · promoters 100.00% · institutions 0.00% · other public 17.09%

3. To Re-appoint M/s Ashok Khasgiwala & Co. LLP as Statutory Auditor of company, for the second term of 5 years i.e. from the conclusion of this 20th Annual General Meeting until the conclusion of 25th Annual General Meeting to be held in 2027.MoreLess

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.26%

   Turnout: all 62.08% · promoters 100.00% · institutions 0.00% · other public 17.09%

4. To ratify payment of remuneration to M.P. Turkhia & Associates, cost auditors as Rs. 50,000/- Plus GST to conduct audit of cost Records of company for the financial year ending March 31, 2023

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.26%

   Turnout: all 62.08% · promoters 100.00% · institutions 0.00% · other public 17.09%

5. To approve Re-appointment of Mr. Raj Kumar Gupta Gupta (DIN: 00244925), as Managing Director of company for a term of three Years w.e.f. 08th March 2022.

   SpecialPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.25%

   Turnout: all 62.08% · promoters 100.00% · institutions 0.00% · other public 17.09%

6. To approve revision in remuneration of Mr. Vishnu Kant Gupta (DIN: 05233476), from Rs. 2,50,000/- to Rs, 3,50,000 w.e.f. 01st March 2022 for his remaining term as Whole Time Director of Company.

   SpecialPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.26%

   Turnout: all 62.08% · promoters 100.00% · institutions 0.00% · other public 17.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 11 promoters and 24 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the financial Statements comprising Balance Sheet, statements of profit and Loss statements, cash flow statements for the financial year ended 31st March 2021 together with director and Auditor report thereon.MoreLess

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.27%

   Turnout: all 62.21% · promoters 100.00% · institutions 0.00% · other public 17.36%

2. To appoint Director in place of Mr. Raj Kumar Gupta (DIN: 00244925) who retire by rotation and, being eligible offer himself for re- appointment.

   OrdinaryPromoters have an interest in it
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.23%

   Turnout: all 21.51% · promoters 25.01% · institutions 0.00% · other public 17.36%

3. To appoint Shri. Chandresh Kumar Gupta (DIN:09042779) as Independent Director of company for a term of five years w.e.f. 25th January 2021

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.23%

   Turnout: all 62.21% · promoters 100.00% · institutions 0.00% · other public 17.36%

4. To appoint Shri. Tushar Dave (DIN:02721299) as Independent Director of company for a term of five years w.e.f. 30th June 2021

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 62.21% · promoters 100.00% · institutions 0.00% · other public 17.36%

5. to confirm Payment of Remuneration of M/s Neeraj Maheshwari & Associates, Cost Auditor as Rs. 25000/- Plus GST and reimbursement of out of pocket expenses to conduct audit of cost records of company for the financial year ended 31st March, 2022.MoreLess

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 62.21% · promoters 100.00% · institutions 0.00% · other public 17.36%

6. To approve revision in remuneration of Mr. Raj Kumar Gupta Gupta (DIN: 00244925), Managing Director of company for a term of three Years w.e.f. 01st September 2021 from Rs. 2,50,000/- Per Month to Rs, 3,50,000/- Per MonthMoreLess

   SpecialPromoters have an interest in it
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.31%

   Turnout: all 21.51% · promoters 25.01% · institutions 0.00% · other public 17.36%

7. To approve revision in remuneration of Mr. Vishnu Kant Gupta (DIN: 05233476), Whole Time Director of company for a term of three Years w.e.f. 01st September 2021 from Rs. 1,50,000/- Per Month to Rs, 2,50,000/- Per MonthMoreLess

   SpecialPromoters have an interest in it
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.31%

   Turnout: all 38.58% · promoters 56.47% · institutions 0.00% · other public 17.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 11 promoters and 27 others.The company's voting result (opens in a new tab)

1. To Consider and adopt the Audited Financial Statements comprising Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statements for the year ended 31st March, 2020 together with the report of the Board of Directors & Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 64.69% · promoters 100.00% · institutions 0.00% · other public 22.82%

2. To appoint Director in place of Mr. Abhishek Kalekar (DIN:07758751) who retires by rotation and, being eligible offers himself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 64.69% · promoters 100.00% · institutions 0.00% · other public 22.82%

3. To confirm payment of remuneration To M/s Neeraj Maheshwari & Associates, cost auditors as Rs. 25,000/- Plus GST to conduct Audit of Cost Records for the financial year ending March 31, 2021.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 64.69% · promoters 100.00% · institutions 0.00% · other public 22.82%

4. To appoint Mr. Vishnu kant Gupta (DIN:05233476) as a Whole-time Director of Company for a term of Five Year w.e.f. 11th November 2019 at a Remuneration of Rs. 1,50,000/- (Rupees One Lakh Fifty Thousand Only) Per Month.MoreLess

   SpecialPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 41.07% · promoters 56.47% · institutions 0.00% · other public 22.82%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.