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BHARAT AGRO PRODUCTS LIMITEDAGM2025-09-0203:00 PM03:30 PMSourabh BapnaSourabh Bapna & AssociatesCS515052025-08-062025-09-032025-08-26141720084813OrdinaryfalseTo consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2025trueFor the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered. 653917606462888198.833464628881010006539176000000065391760000000653917606462888198.833464628881010000000000000000000000000000000222351801045825547.0347104582223399.99970.00032223518000000022235180000000222351801045825547.0347104582223399.99970.0003876269407508713685.689675087103331000OrdinaryfalseTo declare dividend on equity shares for the Financial Year 2024-25trueFor the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered. 653917606462888198.833464628881010006539176000000065391760000000653917606462888198.833464628881010000000000000000000000000000000222351801045825547.0347104582223399.99970.00032223518000000022235180000000222351801045825547.0347104582223399.99970.0003876269407508713685.689675087103331000OrdinaryfalseTo appoint a director in place of Sourabh Gupta (DIN 07177647), who retires by rotation and being eligible, offers himself for re-appointmenttrueFor the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered. 653917606462888198.833464628881010006539176000000065391760000000653917606462888198.833464628881010000000000000000000000000000000222351801045825547.034710449009924699.91160.08842223518000000022235180000000222351801045825547.034710449009924699.91160.0884876269407508713685.689675077890924699.98770.0123OrdinaryfalseTo approve and fixing remuneration of the Cost Auditor(s) for the financial year ending 31st March 2026trueFor the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered. 653917606462888198.833464628881010006539176000000065391760000000653917606462888198.833464628881010000000000000000000000000000000222351801045825547.0347104582223399.99970.00032223518000000022235180000000222351801045825547.0347104582223399.99970.0003876269407508713685.689675087103331000OrdinaryfalseTo Appoint Secretarial Auditors for the financial year ending 31st March 2025 to 31st March 2030trueFor the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered. 653917606462888198.833464628881010006539176000000065391760000000653917606462888198.833464628881010000000000000000000000000000000222351801045825547.0347104582223399.99970.00032223518000000022235180000000222351801045825547.0347104582223399.99970.0003876269407508713685.689675087103331000SpecialtrueTo Approve the payment of remuneration of Mr. Pankaj Ostwal, in his capacity as Managing Director of the Company in excess of limits prescribed under of Regulation 17(6)(e)(i) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015trueFor the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered. 653917605989711091.597359897110010006539176000000065391760000000653917605989711091.597359897110010000000000000000000000000000000222351801045825547.034710449009924699.91160.08842223518000000022235180000000222351801045825547.034710449009924699.91160.0884876269407035536580.289770346119924699.98690.0131SpecialfalseTo consider and Reappoint Mrs. Shruti Babel as a Women Independent Director of the Company for a second term of 5 years.trueFor the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered. 653917606462888198.833464628881010006539176000000065391760000000653917606462888198.833464628881010000000000000000000000000000000222351801045825547.0347104582223399.99970.00032223518000000022235180000000222351801045825547.0347104582223399.99970.0003876269407508713685.689675087103331000SpecialfalseTo approve and Re appoint Mr. Sourabh Gupta, the Chief Financial Officer of the company as Whole Time DirectortrueFor the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered. 653917606462888198.833464628881010006539176000000065391760000000653917606462888198.833464628881010000000000000000000000000000000222351801045825547.034710449019923699.91170.08832223518000000022235180000000222351801045825547.034710449019923699.91170.0883876269407508713685.689675077900923699.98770.0123SpecialfalseTo approve conversion of loan into equitytrueFor the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered. 653917606462888198.833464628881010006539176000000065391760000000653917606462888198.833464628881010000000000000000000000000000000222351801045825547.0347104582223399.99970.00032223518000000022235180000000222351801045825547.0347104582223399.99970.0003876269407508713685.689675087103331000OrdinarytrueTo approve material related party transactions between the Company and Ostwal Phoschem (India) Limited (OPIL).trueFor the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered. 653917606462888198.833464628881010006539176000000065391760000000653917606462888198.833464628881010000000000000000000000000000000222351801091590.49091091263399.96980.03022223518000000022235180000000222351801091590.49091091263399.96980.0302876269406473804073.8792647380073399.99990.0001OrdinarytrueTo approve material related party transactions between the Company and Krishana Phoschem Limited (KPL).trueFor the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered. 653917606462888198.833464628881010006539176000000065391760000000653917606462888198.833464628881010000000000000000000000000000000222351801091590.49091091263399.96980.03022223518000000022235180000000222351801091590.49091091263399.96980.0302876269406473804073.8792647380073399.99990.0001OrdinarytrueTo approve material related party transactions between the Company and Shri Ganpati Fertilizers Limited (SGFL).trueFor the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered. 653917606462888198.833464628881010006539176000000065391760000000653917606462888198.833464628881010000000000000000000000000000000222351801091590.49091091263399.96980.03022223518000000022235180000000222351801091590.49091091263399.96980.0302876269406473804073.8792647380073399.99990.0001SpecialtrueTo approve raising of funds through issuance of securities or any other instruments or securities representing either equity shares and/or convertible securities linked to equity shares by way of private placement or preferential issue or public issue or rights issue or Qualified Institutions Placement or such other permissible mode or combinations thereof.trueFor the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered. 653917606462888198.833464628881010006539176000000065391760000000653917606462888198.833464628881010000000000000000000000000000000222351801045825547.034710449019923699.91170.08832223518000000022235180000000222351801045825547.034710449019923699.91170.0883876269407508713685.689675077900923699.98770.0123