IPHL2026-09-05IPHL2026-09-052026-09-05RelatedPartyTransactionDomain1IPHL2026-09-052026-09-05ResolutionOrAgendaDomain1IPHL2026-09-05ResolutionOrAgendaDomain1IPHL2026-09-052026-09-05ResolutionOrAgendaDomain2IPHL2026-09-05ResolutionOrAgendaDomain2IPHL2026-09-052026-09-05ResolutionOrAgendaDomain3IPHL2026-09-05ResolutionOrAgendaDomain3IPHL2026-09-052026-09-05ResolutionOrAgendaDomain4IPHL2026-09-05ResolutionOrAgendaDomain4IPHL2026-09-052026-09-05ResolutionOrAgendaDomain5IPHL2026-09-05ResolutionOrAgendaDomain5IPHL2026-09-052026-09-05ResolutionOrAgendaDomain6IPHL2026-09-05ResolutionOrAgendaDomain6IPHL2026-09-052026-09-05ResolutionOrAgendaDomain7IPHL2026-09-05ResolutionOrAgendaDomain7IPHL2026-09-052026-09-05ResolutionOrAgendaDomain8IPHL2026-09-05ResolutionOrAgendaDomain8IPHL2026-09-052026-09-05ResolutionOrAgendaDomain9IPHL2026-09-05ResolutionOrAgendaDomain9IPHL2026-09-052026-09-05ResolutionOrAgendaDomain10IPHL2026-09-05ResolutionOrAgendaDomain10iso4217:INRxbrli:pureIPHLINDIAN PHOSPHATE LIMITEDNew2026-09-2914:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27TUEDAY2026-09-2914:00:00VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”)10Indian Phosphate LimitedShriyam Projects Private LimitedShriyam Projects Private Limited is subsidiary of Indian Phosphate limitedInvestment5000000002026-09-012027-03-31Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended March 31, 2026, together with Report of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial Statements2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2026, together with Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment3. To appoint a Director in place of Mr. Rohit Paragbhai Parmar (DIN: 07492000) who retires by rotation and, being eligible, offers himself for re-appointment.Executive DirectorMr. Rohit Pargbhai Parmar074920002026-09-292027-09-281Ordinary ResolutionOthersOthersTo ratify the remuneration of the Cost Auditor for the financial year 2026-27 as approved by the Board of DirectorsTo ratify the remuneration of the Cost Auditor for the financial year 2026-27 as approved by the Board of DirectorsSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularization of the Appointment of Mr. Sudheer Relan (DIN: 00527001), as the Non-Executive Director of the CompanyNon-Executive - Non-Independent DirectorMr. Sudheer Relan005270012026-09-292031-09-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularization of the Appointment of Mr. Hemang Mehta (DIN: 01584577), as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Hemang Mehta015845772026-09-292031-09-285Special ResolutionRelated Party TransactionApproval for investment in Subsidiary Company Shriyam projects Private LimitedSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentApproval for re-appointment of Mr. Ravindra Singh as Chairman cum Managing Director for a period of 5 consecutive yearsExecutive DirectorMr. Ravindra Singh013733962026-08-082031-08-075Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentApproval for re-appointment of Mr. Rohit Paragbhai Parmar as an Executive Director for a period of 5 consecutive yearsExecutive DirectorMr. Rohit Paragbhai Parmar074920002026-12-112031-12-105Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentApproval for re-appointment of Mr. Rushil Arora as an Executive Director for a period of 5 consecutive yearsExecutive DirectorMr. Rushil Arora094402722026-12-112031-12-105