AGROPHOS2021-07-032021-09-30Resolution1 AGROPHOS2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember AGROPHOS2021-09-30 Resolution1 AGROPHOS2021-07-032021-09-30Resolution2 AGROPHOS2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember AGROPHOS2021-09-30 Resolution2 AGROPHOS2021-07-032021-09-30Resolution3 AGROPHOS2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember AGROPHOS2021-09-30 Resolution3 AGROPHOS2021-07-032021-09-30Resolution4 AGROPHOS2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember AGROPHOS2021-09-30 Resolution4 AGROPHOS2021-07-032021-09-30Resolution5 AGROPHOS2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution5in-bse-voting:TotalShareholdingMember AGROPHOS2021-09-30 Resolution5 AGROPHOS2021-07-032021-09-30Resolution6 AGROPHOS2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution6in-bse-voting:TotalShareholdingMember AGROPHOS2021-09-30 Resolution6 AGROPHOS2021-07-032021-09-30Resolution7 AGROPHOS2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2021-09-30 Resolution7in-bse-voting:TotalShareholdingMember AGROPHOS2021-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AGROPHOS INE740V01019 Agro Phos India Limited AGM 2021-09-30 16087 11 24 0 0 7 Ordinary false To receive, consider and adopt the financial Statements comprising Balance Sheet, statements of profit and Loss statements, cash flow statements for the financial year ended 31st March 2021 together with director and Auditor report thereon. 11002425 11002425 100 11002425 0 100 0 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 11002425 100 11002425 0 100 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 9270531 65330 0.7 60997 4333 93.37 6.63 9270531 1544004 16.65 1544004 0 100 0 9270531 0 0 0 0 0 0 9270531 1609334 17.36 1605001 4333 99.73 0.27 20274115 12611759 62.21 12607426 4333 99.97 0.03 Ordinary true To appoint Director in place of Mr. Raj Kumar Gupta (DIN: 00244925) who retire by rotation and, being eligible offer himself for re- appointment. 11002425 2751485 25.01 2751485 0 100 0 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 2751485 25.01 2751485 0 100 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 9270531 65330 0.7 61695 3635 94.44 5.56 9270531 1544004 16.65 1544004 0 100 0 9270531 0 0 0 0 0 0 9270531 1609334 17.36 1605699 3635 99.77 0.23 20274115 4360819 21.51 4357184 3635 99.92 0.08 Ordinary false To appoint Shri. Chandresh Kumar Gupta (DIN:09042779) as Independent Director of company for a term of five years w.e.f. 25th January 2021 11002425 11002425 100 11002425 0 100 0 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 11002425 100 11002425 0 100 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 9270531 65330 0.7 61699 3631 94.44 5.56 9270531 1544004 16.65 1544004 0 100 0 9270531 0 0 0 0 0 0 9270531 1609334 17.36 1605703 3631 99.77 0.23 20274115 12611759 62.21 12608128 3631 99.97 0.03 Ordinary false To appoint Shri. Tushar Dave (DIN:02721299) as Independent Director of company for a term of five years w.e.f. 30th June 2021 11002425 11002425 100 11002425 0 100 0 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 11002425 100 11002425 0 100 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 9270531 65330 0.7 61713 3617 94.46 5.54 9270531 1544004 16.65 1544004 0 100 0 9270531 0 0 0 0 0 0 9270531 1609334 17.36 1605717 3617 99.78 0.22 20274115 12611759 62.21 12608142 3617 99.97 0.03 Ordinary false to confirm Payment of Remuneration of M/s Neeraj Maheshwari & Associates, Cost Auditor as Rs. 25000/- Plus GST and reimbursement of out of pocket expenses to conduct audit of cost records of company for the financial year ended 31st March, 2022. 11002425 11002425 100 11002425 0 100 0 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 11002425 100 11002425 0 100 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 9270531 65360 0.71 61873 3487 94.66 5.34 9270531 1544004 16.65 1544004 0 100 0 9270531 0 0 0 0 0 0 9270531 1609364 17.36 1605877 3487 99.78 0.22 20274115 12611789 62.21 12608302 3487 99.97 0.03 Special true To approve revision in remuneration of Mr. Raj Kumar Gupta Gupta (DIN: 00244925), Managing Director of company for a term of three Years w.e.f. 01st September 2021 from Rs. 2,50,000/- Per Month to Rs, 3,50,000/- Per Month 11002425 2751485 25.01 2751485 0 100 0 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 2751485 25.01 2751485 0 100 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 9270531 65330 0.7 60337 4993 92.36 7.64 9270531 1544004 16.65 1544004 0 100 0 9270531 0 0 0 0 0 0 9270531 1609334 17.36 1604341 4993 99.69 0.31 20274115 4360819 21.51 4355826 4993 99.89 0.11 Special true To approve revision in remuneration of Mr. Vishnu Kant Gupta (DIN: 05233476), Whole Time Director of company for a term of three Years w.e.f. 01st September 2021 from Rs. 1,50,000/- Per Month to Rs, 2,50,000/- Per Month 11002425 6213265 56.47 6213265 0 100 0 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 6213265 56.47 6213265 0 100 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 1159 0 0 0 0 0 0 9270531 65330 0.7 60337 4993 92.36 7.64 9270531 1544004 16.65 1544004 0 100 0 9270531 0 0 0 0 0 0 9270531 1609334 17.36 1604341 4993 99.69 0.31 20274115 7822599 38.58 7817606 4993 99.94 0.06