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AGRO PRODUCT LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseNot acquired shares or voting rights in unlisted companies during the quarterfalseNot applicable.truetrueTop 500 listed entitiestrueh00035OriginaltruetrueMrR G CHANDRAMOGAN******00012389Non-Executive - Non Independent DirectorChairperson1949-03-01falseActiveYes2023-09-051986-03-042024-08-281010MrC SATHYAN******00012439Executive DirectorNot ApplicableMD1978-10-05falseActiveNA2001-06-142025-10-191000MrJ SHANMUGA PRIYAN******10773578Executive DirectorNot Applicable1977-11-18falseActiveNA2024-09-121000MrK S THANARAJAN******00012285Non-Executive - Non Independent DirectorNot Applicable1949-03-20falseActiveYes2023-09-051995-06-282025-08-281020MrS SUBRAMANIAN******08341478Non-Executive - Independent DirectorNot Applicable1959-01-09falseActiveNA2019-01-242024-01-2489.071122MrsARCHANA NARAYANASWAMY******03560101Non-Executive - Independent DirectorNot Applicable1962-08-07falseActiveNA2024-03-292024-03-2927.021120MrsBHARATHI BASKAR******10695960Non-Executive - Independent DirectorNot Applicable1967-06-22falseActiveNA2024-07-152024-07-1523.161130MrRAJPRABU HARSHAN******09827866Non-Executive - Independent DirectorNot Applicable2002-09-03falseActiveNA2026-04-102026-04-102.211120truetruetruetruetrueAudit Committee08341478S SUBRAMANIANNon-Executive - Independent DirectorChairperson2019-04-01Audit Committee00012285K S THANARAJANNon-Executive - Non Independent DirectorMember2019-04-01Audit Committee03560101ARCHANA NARAYANASWAMYNon-Executive - Independent DirectorMember2024-04-01Audit Committee10695960BHARATHI BASKARNon-Executive - Independent DirectorMember2024-09-12Audit Committee09827866RAJPRABU HARSHANNon-Executive - Independent DirectorMember2026-05-19Nomination and remuneration committee08341478S SUBRAMANIANNon-Executive - Independent DirectorChairperson2019-04-01Nomination and remuneration committee10695960BHARATHI BASKARNon-Executive - Independent DirectorMember2024-09-12Nomination and remuneration committee09827866RAJPRABU HARSHANNon-Executive - Independent DirectorMember2026-05-19Stakeholders Relationship Committee08341478S SUBRAMANIANNon-Executive - Independent DirectorChairperson2019-04-01Stakeholders Relationship Committee00012285K S THANARAJANNon-Executive - Non Independent DirectorMember2019-04-01Stakeholders Relationship Committee03560101ARCHANA NARAYANASWAMYNon-Executive - Independent DirectorMember2024-09-12Stakeholders Relationship Committee09827866RAJPRABU HARSHANNon-Executive - Independent DirectorMember2026-05-19Risk Management Committee00012389R G CHANDRAMOGANNon-Executive - Non Independent DirectorChairperson2021-07-14Risk Management Committee00012285K S THANARAJANNon-Executive - Non Independent DirectorMember2021-07-14Risk Management Committee00012439C SATHYANExecutive DirectorMember2021-07-14Risk Management Committee08341478S SUBRAMANIANNon-Executive - Independent DirectorMember2021-07-14Corporate Social Responsibility Committee08341478S SUBRAMANIANNon-Executive - Independent DirectorChairperson2019-04-01Corporate Social Responsibility Committee00012285K S THANARAJANNon-Executive - Non Independent DirectorMember2019-04-01Corporate Social Responsibility Committee00012439C SATHYANExecutive DirectorMember2019-04-012026-01-19true8842026-04-1080true7622026-05-1938true873Audit Committee2026-01-19true5540Audit Committee2026-05-19119true4320Nomination and remuneration committee2026-01-19true3330Nomination and remuneration committee2026-04-1080true2220Stakeholders Relationship Committee2026-05-1938true3330Risk Management Committee2026-05-19true4410Corporate Social Responsibility Committee2026-05-19true3310truetruetruetrueYestruetruetrueBased on the recommendation of Nomination and Remuneration Committee and the Board of Directors of the Company, the shareholders of the Company by way of Postal Ballot concluded on i.e. 14th May, 2026 have approved the appointment of Mr. Rajprabu Harshan (DIN: 09827866) as a Non-Executive Independent Director for the First term of 5 consecutive years. The Board of Directors, at their meeting held on 19th May 2026, re-constituted the Audit Committee, the Nomination and Remuneration Committee and Stakeholders Relationship Committee, by adding Mr. Rajprabu Harshan as a Member with effect from 19th May 2026.C SubramaniamCompany Secretary and Compliance OfficerfalseC SubramaniamCompany Secretary and Compliance OfficerChennai2026-07-2401100Assistant Commissioner of Income Tax,Chennai2022-04-26For AY 2018-19 and INR 35,87,72,850/-Assistant Commissioner of Income Tax,Chennai against the order of CIT appeals and filed an appeal with ITAT Tribunal .Currently,The next date of hearing is yet to be notified by the ITATAssistant Commissioner of Income Tax,Chennai2023-11-23For AY 2020-21 and INR 5,95,35,540/-Waiting for the matter to be posted for hearing in the Honourable High court of MadrasCPC2023-03-29For AY 2021-22 & INR 6,41,35,420Waiting for the matter to be posted for hearing in the Honourable High court of MadrasAssistant Commissioner of Income Tax,Chennai2023-12-27For AY 2021-22Waiting for the matter to be posted for hearing in the Honourable High court of MadrasAssistant Commissioner of Income Tax,Chennai2025-03-28For AY 2023-24 and INR 54,73,027/-Awaiting hearing notice from CIT(A)Assistant Commissioner of Income Tax,Chennai2026-03-09For AY 2024-25 and INR 2,89,21,130/-Awaiting hearing notice from CIT(A)Commissioner of Income Tax, National Faceless Appeal Centre, Delhi2016-12-19For AY 2014-15 and INR 39,16,570/-Awaiting for CIT order, The last submissions have been filed on 18.02.2026.Joint Commissioner of Income Tax, Mumbai2017-12-29For AY 2015-16 and INR 17,23,848 /-Awaiting for CIT order, The last submissions have been filed on 27.02.2026.Deputy Commissioner of Income Tax,Bhubaneswar2019-12-20For AY 2017-18 and INR 1,80,29,038/-Awaiting for CIT order, The last submissions have been filed on 08.05.2023.CIT(A), Kolkata2019-12-06For AY 2014-15 and INR NILAwaiting for CIT order, The last submissions have been filed on 24.06.2026.CIT(A), Kolkata2020-12-30For AY 2017-18 and INR 1,91,40,236/-Appeal and written submission filed before CIT(Appeals). Order of CIT(A) is awaited.CIT(A), NFAC Delhi2021-03-30For AY 2018-19 and INR 11,33,386/-Appeal filed before CIT(A) on 29 April 2021; Submission filed before CIT(A) in May 2022. Order of CIT(A) is awaited.Commissioner of Central Tax, Chennai South2022-09-26The Litigation Period is from July-17 to Feb-22 and INR 12.81 CroreOrder pending from Commissioner of Central TaxDeputy Commissioner of Central Tax, Bangalore2021-08-05The Litigation Period is from July-17 to Feb-22 and INR 0.43 CroreAppeal Filed Hearing not posted.State Tax Officer, GST Kerala2021-11-29The Litigation Period is from July-17 to Feb-22 and INR 0.17 CroreOrder pending from Deputy Commissioner of State Tax.Superintendent, Central Tax, GST Hyderabad2021-09-21The Litigation Period is from July-17 to Feb-22 and INR 0.17 CroreGSTAT Appeal filed on 29.06.2026 and hearing not posted.Commissioner of Customs, Chennai-II2023-02-17For FY 2017-18 ,2018-19 and INR 4.76 CroreWrit Petition filed at Madras High Court and interim stay order received. Hearing not listedCommissioner of Customs, Chennai-II2023-02-22For FY 2020-21 and INR 7.63 CroreWrit Petition filed at Madras High Court and interim stay order received. Hearing not listedState Tax Officer, GST Andhra Pradesh2023-12-18The Litigation Period is from July-17 to Feb-22 and INR 0.29 CroreFor Interest order GSTAT Appeal Filed on 27.06.2026. Order pending from Additional Commissioner of Appeals.Chhattisgarh, Commercial Tax, Tribunal, Raipur2023-07-01For FY 2011-12 and INR 0.34 CroreAppeal Filed Hearing not posted.Deputy Commissioner, State Tax, LTU II Chennai2024-04-30For FY 2018-19 and INR 22.87 CroreHearing under process. After Final Hearing order will be passed.Deputy Commissioner, State Tax, LTU II Chennai2024-04-30For FY 2018-19 and INR 32.12 CroreHearing under process. After Final Hearing order will be passed.State Tax Officer, GST Delhi2024-04-20For FY 2018-19 and INR 0.09 CroreAppeal Filed Hearing not posted.Assistant Commissioner, State Tax, Chhattisgarh2024-04-29For FY 2018-19 and INR 0.085 CroreJoint Commissioner Confirmed the Demand amount, Tax Rs.61,354/-, Interest Rs.69740/- and Penalty Rs.20000/- on 30.06.2026Deputy Commissioner, State Tax, LTU II Chennai2024-08-31For FY 2019-20 and INR 2.76 CroreHearing under process. After Final Hearing order will be passed.Deputy Commissioner, State Tax, LTU II Chennai2024-08-31For FY 2019-20 and INR 28.63 CroreWrit Petition filed at Madras High Court and interim stay order received. Hearing not listedAssistant Commissioner, State Tax, GST Delhi2024-08-25For FY 2019-20 and INR 0.18 CroreAppeal Filed Hearing not posted.Superintendent, Central Tax, GST Kolkata2024-08-05For FY 2019-20 and INR 0.09 CroreAppeal Filed Hearing not posted.Commissioner of Customs, Chennai-II2024-10-04For FY 2018-19 ,2019-20 and INR 0.59 CroreCESTAT Appeal Filed, Hearing not postedDeputy Commissioner, State Tax, LTU II Chennai2025-02-04For FY 17-19 and INR 1.38 CroreHearing under process. After Final Hearing order will be passed.Deputy Commissioner, State Tax, LTU II Chennai2025-02-26For FY 20-21 and INR 0.97 CroreHearing under process. After Final Hearing order will be passed.Deputy Commissioner, State Tax, LTU II Chennai2025-12-29For FY 2021-22 and INR 0.20 CroreAppeal Filed on 27.03.2026Deputy Commissioner, State Tax, LTU II Chennai2025-12-30For FY 2021-22 and INR 0.55 CroreAppeal Filed on 27.03.2026