5435302026-08-255435302026-08-252026-08-25RelatedPartyTransactionDomain15435302026-08-252026-08-25RelatedPartyTransactionDomain25435302026-08-252026-08-25RelatedPartyTransactionDomain35435302026-08-252026-08-25ResolutionOrAgendaDomain15435302026-08-25ResolutionOrAgendaDomain15435302026-08-252026-08-25ResolutionOrAgendaDomain25435302026-08-25ResolutionOrAgendaDomain25435302026-08-252026-08-25ResolutionOrAgendaDomain35435302026-08-25ResolutionOrAgendaDomain35435302026-08-252026-08-25ResolutionOrAgendaDomain45435302026-08-25ResolutionOrAgendaDomain45435302026-08-252026-08-25ResolutionOrAgendaDomain55435302026-08-25ResolutionOrAgendaDomain55435302026-08-252026-08-25ResolutionOrAgendaDomain65435302026-08-25ResolutionOrAgendaDomain65435302026-08-252026-08-25ResolutionOrAgendaDomain75435302026-08-25ResolutionOrAgendaDomain75435302026-08-252026-08-25ResolutionOrAgendaDomain85435302026-08-25ResolutionOrAgendaDomain8iso4217:INRxbrli:purePARADEEP PHOSPHATES LIMITEDPARADEEPNew2026-08-2513:06:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01/AGM/2026-2027Thursady2026-09-1715:00:00Registered Officer - Bhubaneswar8Paradeep Phosphates LimitedIndo Maroc Phosphates S.A.Promoter Group Entity of Holding Co.Purchase of goods or services210000000002026-04-012027-03-31Paradeep Phosphates LimitedOCP S.A.Promoter of Holding Co.Purchase of goods or services250000000002026-04-012027-03-31Paradeep Phosphates LimitedPhosphates De Boucraa S.AAffiliate of Promoter Group of Holding Co.Purchase of goods or services400000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt (a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereonOrdinary ResolutionOthersOthersDeclartion of final dividendTo declare dividend on the equity shares for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Saroj Kumar Poddar (DIN: 00008654) who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorSaroj Kumar Poddar000086542014-02-052014-02-05Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of Mr. Saroj Kumar Poddar (DIN: 00008654) as a Non-Executive, Non-Independent Director and Chairman of the CompanyNon-Executive - Non-Independent DirectorSaroj Kumar Poddar000086542014-02-052014-02-05Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of payment of remuneration to Cost Auditor for the Financial Year 2026-27OthersCost AuditorS. S. Sonthalia & Co.2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with related partiesOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of remuneration to Directors other than Executive DirectorsOthersother than Executive Directorsother than Executive Directors2025-04-012029-03-311000000Special ResolutionOthersOthersEmployee Stock Option PlanApproval of ‘Paradeep Phosphates Limited Performance Stock Option Plan 2026’ (“PSOP 2026”)