Balaji Phosphates MD, chairman, board of directors and AGM
NSE: BALAJIPHOSFertilizers & Agrochemicals
Share price at the NSE close on 23 Oct 2026. Previous close ₹108.05.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹242 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 29 May 2026
- 23.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 2.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 29 May 2026
- 12.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 29 May 2026
- 13.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.47
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 86,00095.4% delivered
Balaji Phosphates board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- MISHRA RAJIV KAMAL & ASSOCIATESPeer-review certificate valid to Nov 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Balaji Phosphates AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Balaji Phosphates share news and announcements
Annual general meeting, 26 Sep 2026
456 shareholders on the register on 18 Sep 2026; present: 5 promoters and 3 others; votes counted by DIPIKA KATARIA / DIPIKA KATARIA.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.35% · promoters 100.00% · institutions 0.00% · other public 43.41%
- To re-appoint Mr. Sunil Kumar Talwar (DIN: 10105902), who retires by rotation as a Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.35% · promoters 100.00% · institutions 0.00% · other public 43.41%
- To Increase the Authorised Share Capital and Consequent Alteration of the Capital Clause in the Memorandum of Association of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 76.34% · promoters 100.00% · institutions 0.00% · other public 22.35%
- Resolution 4A To consider and approve the Related Party Transaction for Acquisition of Chatak Agro (India) Private Limited.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.38% · promoters 0.00% · institutions 0.00% · other public 43.41%
- Resolution 4B To consider and approve the Related Party Transaction for Issue of Convertible Warrants to Promoter & Promoter Group.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.38% · promoters 0.00% · institutions 0.00% · other public 43.41%
- Resolution 4C To consider and approve the Related Party Transaction for Acquisition of Business Undertaking of DivyaJyoti Agritech Private Limited.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.38% · promoters 0.00% · institutions 0.00% · other public 43.41%
- Issuance of upto 25,00,000 (twenty five lakh) convertible warrants to equity shares on preferential basis to Non-Promoter.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.35% · promoters 100.00% · institutions 0.00% · other public 43.41%
- Issuance of 26,46,350 (Twenty Six Lakh Forty Six Thousand Three Hundred and Fifty Only) convertible warrants to equity shares on preferential basis to Promoter and Promoter Group.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.35% · promoters 100.00% · institutions 0.00% · other public 43.41%
To approve the issuance of 14,49,900 Equity Shares of the company on a preferential basis, for consideration other than cash, as part consideration towards the acquisition of the equity share capital of Chatak Agro (India) Private Limited by way of share swap, with the balance acquisition consideration being discharged in cash.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.35% · promoters 100.00% · institutions 0.00% · other public 43.41%
- To Authorise the Board of Directors to Create Security Interests Over the Undertaking or Substantially the Whole of the Undertaking of the Company Under Section 180(1)(A) Of The Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.35% · promoters 100.00% · institutions 0.00% · other public 43.41%
- Approving the Enhancement in the Borrowing Limits of the Company Under Section 180 (1) (C) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.35% · promoters 100.00% · institutions 0.00% · other public 43.41%
- To Approve Giving Loan or Guarantee or Providing Security Under Section 185 of the Companies Act, 2013SpecialPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 12.38% · promoters 0.00% · institutions 0.00% · other public 43.41%
- Enhancement in Limits of Investments, Loans, Guarantees, Securities Under section 186 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.35% · promoters 100.00% · institutions 0.00% · other public 43.41%
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.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesMar 2025 | 0.42 | Investment in working capital | 0.19 | 0.20 | No | Audit committee: No adverse commentAuditors: See notes to the accounts - Not adverse |
| Public IssuesMar 2025 | 0.42 | IPO Expenses | 0.05 | 0.05 | No | Audit committee: No adverse commentAuditors: See notes to the accounts - Not adverse |
| Public IssuesMar 2025 | 0.42 | General Corportae Purposes | 0.05 | 0.05 | No | Audit committee: No adverse commentAuditors: See notes to the accounts - Not adverse |
| Public IssuesMar 2025 | 0.42 | Capax (Capital Work in progress) | 0.13 | 0.10 | No | Audit committee: No adverse commentAuditors: See notes to the accounts - Not adverse |