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PHOS INDIA LIMITEDAGM2025-09-3012:30 PM02:30 PMNeelesh GuptaNeelesh Gupta & Co.CS63812025-09-062025-10-032025-09-231996511190010OrdinaryfalseTo 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, 2025 together with the report of the Board of Directors& Auditors thereon.true11002425110024251001100242501000110024250000001100242500000011002425110024251001100242501000000000000000000000000000000092716904437494.7861443749010009271690109239111.78210923910100092716900000009271690153614016.5681153614001000202741151253856561.84521253856501000000OrdinaryfalseTo declare a final dividend of Re. 1/- per equity share face value of Rs.10/- each share for the financial year ended March 31, 2025.true11002425110024251001100242501000110024250000001100242500000011002425110024251001100242501000000000000000000000000000000092716904437494.7861443749010009271690109239111.78210923910100092716900000009271690153614016.5681153614001000202741151253856561.84521253856501000000OrdinarytrueTo appoint a Director in place of Mr. Vishnu Kant Gupta (DIN: 05233476) who retires by rotation and, being eligible offers himself for re-appointment.true11002425000000110024250000001100242500000011002425000000000000000000000000000000000092716904437494.7861443749010009271690109239111.78210923910100092716900000009271690153614016.56811536140010002027411515361407.5769153614001000621326500SpecialfalseTo appoint Ms. Maya Vishwakarma (DIN: 10447927) as an Independent Director of the companytrue110024251090242599.09111090242501000110024251000000.9089100000010001100242500000011002425110024251001100242501000000000000000000000000000000092716904437494.7861443749010009271690109239111.78210923910100092716900000009271690153614016.5681153614001000202741151253856561.84521253856501000000OrdinaryfalseTo approve appointment of M/s. NPG & Co. as a Secretarial Auditor of the companytrue11002425110024251001100242501000110024250000001100242500000011002425110024251001100242501000000000000000000000000000000092716904437494.78614437301999.99570.00439271690109239111.78210923910100092716900000009271690153614016.568115361211999.99880.0012202741151253856561.8452125385461999.99980.0002000OrdinarytrueTo approve material related party transaction limits with APIndia Biotech Private Limitedtrue11002425000000110024250000001100242500000011002425000000000000000000000000000000000092716904437494.7861443749010009271690109239111.78210923910100092716900000009271690153614016.56811536140010002027411515361407.5769153614001000275148500OrdinarytrueTo ratify material related party transaction limits with Shri Tulsi Phosphate Limited for FY 2024-2025true11002425000000110024250000001100242500000011002425000000000000000000000000000000000092716902224992.3998222499010009271690109239111.78210923910100092716900000009271690131489014.18181314890010002027411513148906.4856131489001000275148500OrdinarytrueTo approve material related party transaction limits with Shri Tulsi Phosphate Limitedtrue11002425000000110024250000001100242500000011002425000000000000000000000000000000000092716902224992.39982224801999.99150.00859271690109239111.78210923910100092716900000009271690131489014.181813148711999.99860.00142027411513148906.485613148711999.99860.0014275148500OrdinaryfalseTo confirm payment of remuneration to cost auditors M/s. Sudeep Saxena & Associates, Cost Accountants as Rs. 1,20,000/- Plus GST Plus reimbursement of out- of-pocket expenses to conduct audit of cost Records of company for the financial year ending March 31, 2025true11002425110024251001100242501000110024250000001100242500000011002425110024251001100242501000000000000000000000000000000092716904437494.78614437242599.99440.00569271690109239111.78210923910100092716900000009271690153614016.568115361152599.99840.0016202741151253856561.8452125385402599.99980.0002000OrdinaryfalseTo confirm payment of remuneration to cost auditors M/s. Sudeep Saxena & Associates, Cost Accountants as Rs. 1,20,000/- Plus GST Plus reimbursement of out- of-pocket expenses to conduct audit of cost Records of company for the financial year ending March 31, 2026.true11002425110024251001100242501000110024250000001100242500000011002425110024251001100242501000000000000000000000000000000092716904437494.78614437242599.99440.00569271690109239111.78210923910100092716900000009271690153614016.568115361152599.99840.0016202741151253856561.8452125385402599.99980.0002000