Krishana Phoschem MD, chairman, board of directors and AGM

14,954 shareholders on the register on 26 Aug 2025; present: 8 promoters and 52 others; votes counted by Sourabh Bapna / Sourabh Bapna & Associates.The company's voting result (opens in a new tab)

1. To consider and adopt (a) the audited financial statement ofthe Company for the financial year ended March 31, 2025 and the reports of the Board of Directors.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 81.31% · promoters 99.27% · institutions 0.00% · other public 35.23%

2. Approval of dividend for the financial year 2024-25.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 81.31% · promoters 99.27% · institutions 0.00% · other public 35.23%

3. To appoint a director in place of Shri Pankaj Ostwal (DIN -02586806), who retires by rotation and being eligible, offers himself for re-appointment .

   Ordinary
   99.99% for0.01% against

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

   Turnout: all 81.31% · promoters 99.27% · institutions 0.00% · other public 35.23%

4. To approve and ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March 2026.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 81.31% · promoters 99.27% · institutions 0.00% · other public 35.23%

5. To approve the appointment of Secretarial Auditor of the company

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 81.31% · promoters 99.27% · institutions 0.00% · other public 35.23%

6. To approve revision in remuneration of Mr. Praveen Ostwal,Managing Director of the Company

   SpecialPromoters have an interest in it
   99.98% for0.02% against

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

   Turnout: all 77.00% · promoters 93.31% · institutions 0.00% · other public 35.14%

7. To approve conversion of loan into equity pursuant to Section 62(3) of the Companies Act, 2013

   Special
   100.00% for0.00% against

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

   Turnout: all 81.31% · promoters 99.27% · institutions 0.00% · other public 35.23%

8. To approve material related party transactions between theCompany and Ostwal Phoschem (India) 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 0.44% · promoters 0.00% · institutions 0.00% · other public 1.58%

9. To approve material related party transactions between theCompany and Madhya Bharat Agro Products 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 0.44% · promoters 0.00% · institutions 0.00% · other public 1.58%

10. To approve material related party transactions between theCompany and Shri Ganpati Fertilizers 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 0.44% · promoters 0.00% · institutions 0.00% · other public 1.58%

11. To approve Issuance of further securities up to an aggregateamount of Rs.1,000 Crore, in one or more tranches and in forms, modes and means, by way of private placement or preferential issue or public issue or rights issue or qualified institutional placement or through any other permissible mode andor combination thereof, including by way of issue of equity shares, preference shares, bonds, debentures, nonconvertibledebt instruments, warrants, any other securities, subject toapplicable approvals.MoreLess

    Special
    99.99% for0.01% against

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

    Turnout: all 81.31% · promoters 99.27% · institutions 0.00% · other public 35.23%

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.

9,997 shareholders on the register on 15 Mar 2025; present: 8 promoters and 52 others; votes counted by Sourabh Bapna / Sourabh Bapna & Associates.The company's voting result (opens in a new tab)

1. To Increase in Borrowing Powers of the Company upto the limit of Rs. 1500 Crores (Rupees Fifteen Hundred Crores only)

   Special
   100.00% for0.00% against

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

   Turnout: all 74.07% · promoters 99.26% · institutions 0.00% · other public 10.14%

2. To Increase in limits for selling, leasing or otherwise disposing of the whole or substantially whole of the undertaking and/or Creating Charge/Security over the Assets/Undertaking of the Company upto the limit of Rs. 1500 Crores (Rupees Fifteen Hundred Crores only)MoreLess

   Special
   100.00% for0.00% against

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

   Turnout: all 74.07% · promoters 99.26% · institutions 0.00% · other public 10.14%

3. To make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013 up to an aggregate sum of Rs. 500 Crore (Rupees Five Hundred Crore only)MoreLess

   Special
   100.00% for0.00% against

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

   Turnout: all 74.07% · promoters 99.26% · institutions 0.00% · other public 10.14%

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: 6 promoters and 40 others.The company's voting result (opens in a new tab)

1. To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 78.56% · promoters 99.16% · institutions 0.00% · other public 28.04%

2. To declare dividend on equity shares for the Financial Year 2023-24

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 78.56% · promoters 99.16% · institutions 0.00% · other public 28.04%

3. To appoint a Director in place of Mr. Sunil Kothari (DIN 02056569), 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 78.55% · promoters 99.16% · institutions 0.00% · other public 28.03%

4. To approve and ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March 2025.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 78.56% · promoters 99.16% · institutions 0.00% · other public 28.04%

5. To approve and ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March 2025.

   Special
   100.00% for0.00% against

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

   Turnout: all 78.56% · promoters 99.16% · institutions 0.00% · other public 28.04%

6. To Appointment Mrs. Shruti Babel as an Independent Director

   Special
   100.00% for0.00% against

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

   Turnout: all 78.56% · promoters 99.16% · institutions 0.00% · other public 28.04%

7. To Appointment Mr. Sunil Kothari as whole Time Director of the Company

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 78.55% · promoters 99.16% · institutions 0.00% · other public 28.03%

8. To approve material related party transactions between the Company and Ostwal Phoschem (India) Limited (OPIL)

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

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

   Turnout: all 8.12% · promoters 0.00% · institutions 0.00% · other public 28.04%

9. To approve material related party transactions between the Company and Madhya Bharat Agro Products Limited (MBAPL)

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

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

   Turnout: all 8.12% · promoters 0.00% · institutions 0.00% · other public 28.04%

10. To approve material related party transactions between the Company and Shri Ganpati Fertilizers Limited (SGFL).

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

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

    Turnout: all 8.12% · promoters 0.00% · institutions 0.00% · other public 28.04%

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: 7 promoters and 57 others.The company's voting result (opens in a new tab)

1. To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 66.24% · promoters 96.44% · institutions 0.00% · other public 7.69%

2. To declare dividend on equity shares for the Financial Year 2022-23

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 66.24% · promoters 96.44% · institutions 0.00% · other public 7.69%

3. Appoint of Director in place of Mr. Mahendra Kumar Ostwal (DIN 00412163), 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 66.24% · promoters 96.44% · institutions 0.00% · other public 7.69%

4. Approve and ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March 2024.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 66.24% · promoters 96.44% · institutions 0.00% · other public 7.69%

5. To Re-Appointment of Mr. Praveen Ostwal (DIN: 00412207) as Managing Director of the Company for the term of five (5) consecutive years.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 66.24% · promoters 96.44% · institutions 0.00% · other public 7.69%

6. To approve and increase in authorized share capital of the company

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 66.24% · promoters 96.44% · institutions 0.00% · other public 7.69%

7. To approve issue of bonus shares of the company

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 66.24% · promoters 96.44% · institutions 0.00% · other public 7.69%

8. To approve material related party transactions between the Company and Ostwal Phoschem (India) Limited (OPIL)

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

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

   Turnout: all 66.24% · promoters 96.44% · institutions 0.00% · other public 7.69%

9. To approve material related party transactions between the Company and Madhya Bharat Agro Products Limited (MBAPL)

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

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

   Turnout: all 66.24% · promoters 96.44% · institutions 0.00% · other public 7.69%

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: 8 promoters and 59 others.The company's voting result (opens in a new tab)

1. To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.24%

   Turnout: all 65.08% · promoters 99.45% · institutions 0.00% · other public 1.73%

2. To declare dividend on equity shares for the Financial Year 2021-22

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.24%

   Turnout: all 65.08% · promoters 99.45% · institutions 0.00% · other public 1.73%

3. Appoint of Director in place of Mr. Praveen Ostwal (DIN 00412207), 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 0.24%

   Turnout: all 65.08% · promoters 99.45% · institutions 0.00% · other public 1.73%

4. To appoint new statutory Auditors namely M/s Ashok Kanther & Associates, Chartered Accountants in place of outgoing statutory auditors namely M/S Rajneesh Kanther & Associates, Chartered Accountants whose five-year term expires with the conclusion of ensuing 18th AGM of the companyMoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 65.08% · promoters 99.45% · institutions 0.00% · other public 1.73%

5. Approve and ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March 2023.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.24%

   Turnout: all 65.08% · promoters 99.45% · institutions 0.00% · other public 1.73%

6. To approve and regularized the appointment of Mr. Gopal Inani as Non ¿ Executive Independent Director

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 65.08% · promoters 99.45% · institutions 0.00% · other public 1.73%

7. To approve material related party transactions

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.24%

   Turnout: all 65.08% · promoters 99.45% · institutions 0.00% · other public 1.73%

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

1. Approve the Issuance of Fully Paid-Up Equity Shares on Preferential Basis

   Special
   100.00% for0.00% against

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

   Turnout: all 85.20% · promoters 99.96% · institutions 0.00% · other public 50.56%

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: 9 promoters and 13 others.The company's voting result (opens in a new tab)

1. To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon.¿

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 85.76% · promoters 99.93% · institutions 0.00% · other public 52.49%

2. To declare dividend on equity shares for the Financial Year 2020-21

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 85.76% · promoters 99.93% · institutions 0.00% · other public 52.49%

3. Appoint of Director in place of Mr. Pankaj Ostwal (DIN 02586806), 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 85.76% · promoters 99.93% · institutions 0.00% · other public 52.49%

4. Approve and ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March 2022.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 85.76% · promoters 99.93% · institutions 0.00% · other public 52.49%

5. Re-Appointment of Mrs. Priyanka Surana as an Women Independent Director.

   Special
   100.00% for0.00% against

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

   Turnout: all 85.76% · promoters 99.93% · institutions 0.00% · other public 52.49%

6. Increase in authorized share capital of the company

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 85.76% · promoters 99.93% · institutions 0.00% · other public 52.49%

7. Increase the overall managerial remuneration limit

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

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

   Turnout: all 85.76% · promoters 99.93% · institutions 0.00% · other public 52.49%

8. Revision of remuneration of Mr. Praveen Ostwal 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 85.76% · promoters 99.93% · institutions 0.00% · other public 52.49%

9. Payment of salary or Commission to Non-Executive Directors 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 85.76% · promoters 99.93% · institutions 0.00% · other public 52.49%

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.