AGROPHOS2026-09-07AGROPHOS2026-09-072026-09-07RelatedPartyTransactionDomain1AGROPHOS2026-09-072026-09-07RelatedPartyTransactionDomain2AGROPHOS2026-09-072026-09-07RelatedPartyTransactionDomain3AGROPHOS2026-09-072026-09-07RelatedPartyTransactionDomain4AGROPHOS2026-09-072026-09-07ResolutionOrAgendaDomain1AGROPHOS2026-09-07ResolutionOrAgendaDomain1AGROPHOS2026-09-072026-09-07ResolutionOrAgendaDomain2AGROPHOS2026-09-07ResolutionOrAgendaDomain2AGROPHOS2026-09-072026-09-07ResolutionOrAgendaDomain3AGROPHOS2026-09-07ResolutionOrAgendaDomain3AGROPHOS2026-09-072026-09-07ResolutionOrAgendaDomain4AGROPHOS2026-09-07ResolutionOrAgendaDomain4AGROPHOS2026-09-072026-09-07ResolutionOrAgendaDomain5AGROPHOS2026-09-07ResolutionOrAgendaDomain5AGROPHOS2026-09-072026-09-07ResolutionOrAgendaDomain6AGROPHOS2026-09-07ResolutionOrAgendaDomain6AGROPHOS2026-09-072026-09-07ResolutionOrAgendaDomain7AGROPHOS2026-09-07ResolutionOrAgendaDomain7AGROPHOS2026-09-072026-09-07ResolutionOrAgendaDomain8AGROPHOS2026-09-07ResolutionOrAgendaDomain8AGROPHOS2026-09-072026-09-07ResolutionOrAgendaDomain9AGROPHOS2026-09-07ResolutionOrAgendaDomain9iso4217:INRxbrli:pureAGROPHOSAGRO PHOS INDIA LIMITEDNew2026-09-3012:30:002026-09-07Annual General MeetingPhysical MeetingONEWEDNESDAY2026-09-3012:30:00INDORE9Agro Phos India LimitedAPIndia Biotech Private LimitedRELATIVE OF KMP IS ABLE TO EXERCISE SIGNIFICANT INFLUENCEAny other transactionsale and/or purchase of products, granting of loans, advances or other financial assistance, making investments, receipt of repayment thereof and receipt of interest thereon3000000002026-09-302027-09-30from the conclusion of this Annual General Meeting until the conclusion of the next Annual General MeetingAgro Phos India LimitedShri Tulsi Phosphate LimitedRELATIVE OF KMP IS ABLE TO EXERCISE SIGNIFICANT INFLUENCEAny other transactionRatification of Loan and advances given: ₹1.01 crores, Loan and advances received back: ₹1.01 crores, Interest received on loans and advances: ₹ 0.1353 crores, Purchase of fixed assets: ₹0.53 crores and Sale of Fertilizers: ₹10.087 crores for FY 2024-20251277000002024-04-012025-03-31 Under Regulation 23(4) of SEBI (LODR) Regulations 2015, Prior approval of the Shareholders in case of Material Related Party Transaction with respect to Related Party namely Shri Tulsi Phosphate Limited was obtained for Sale of Fertilizers of Rs. 10.087 crores in AGM dated 30.09.2025 as the transaction value exceeded the materiality threshold. Due to a high-seas sale opportunity found during the year, the Company entered into additional transaction with Shri Tulsi Phosphate Limited at arm’s length price, beyond the said threshold, to capitalize on a favorable business opportunity. This transaction was duly approved by the Audit Committee and Board of Directors in accordance with the Company’s internal governance framework. While this transaction was in the Company’s commercial interest and did not have a negative impact on its financial position. However National Stock Exchange of India Limited (NSE) issued notice seeking clarification under Disclosure under Regulation 23(9) of the SEBI (LODR) Regulations, 2015. Further upon receipt of the clarification from the Company National Stock Exchange of India Limited (NSE) vide its email dated 27th March, 2026, instructed the Company to obtain shareholders’ approval in respect of all transactions entered into with Shri Tulsi Phosphate Limited during FY 2024–2025, aggregating to ₹12.77 crores in the upcoming AGM.Agro Phos India LimitedShri Tulsi Phosphate LimitedRELATIVE OF KMP IS ABLE TO EXERCISE SIGNIFICANT INFLUENCEAny other transactionsale and/or purchase of products, granting of loans, advances or other financial assistance, receipt of repayment thereof, and receipt of interest thereon1500000002026-09-302027-09-30from the conclusion of this Annual General Meeting until the conclusion of the next Annual General MeetingAgro Phos India LimitedBharat Phosphates & Chemicals Private LimitedRELATIVE OF KMP IS ABLE TO EXERCISE SIGNIFICANT INFLUENCEAny other transactionsale and/or purchase of products, granting of loans, advances or other financial assistance, making investments, receipt of repayment thereof and receipt of interest thereon1500000002026-09-302027-09-30from the conclusion of this Annual General Meeting until the conclusion of the next Annual General MeetingOrdinary ResolutionAdoption of Financial StatementsTo 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, 2026 together with the report of the Board of Directors & Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and appoint Mr. Abhishek Kalekar (DIN: 07758751) as Director, liable to retire by rotationNon-Executive - Non-Independent DirectorMr. Abhishek Kalekar077587512024-09-272029-09-26Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and appoint Mrs. Sakina Dharwala (DIN: 11818621) as an Independent Director of companyNon-Executive - Independent DirectorMrs. Sakina Dharwala118186212026-07-112031-07-101Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and appoint Mr. Chandresh Kumar Gupta (DIN: 09042779) as an Independent Director of companyNon-Executive - Independent DirectorMr. Chandresh Kumar Gupta090427792026-09-302031-09-292Special ResolutionRelated Party TransactionTo consider and approve the material related party transaction limits with APIndia Biotech Private LimitedOrdinary ResolutionRelated Party TransactionTo ratify the material related party transaction limits with Shri Tulsi Phosphate Limited entered in FY 2024-2025Ordinary ResolutionRelated Party TransactionTo consider and approve the material related party transaction limits with Shri Tulsi Phosphate LimitedSpecial ResolutionRelated Party TransactionTo consider and approve material related party transaction limits with Bharat Phosphates & Chemicals Private LimitedOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify and approve payment of remuneration to Cost Auditor namely M/s. Sudeep Saxena & Associates, Cost Accountants for the financial year ending March 31, 2027OthersCost Auditor of the CompanyM/s. Sudeep Saxena & Associates2026-04-012027-03-31120000