AGROPHOS2022-07-032022-09-30Resolution1 AGROPHOS2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember AGROPHOS2022-09-30 Resolution1 AGROPHOS2022-07-032022-09-30Resolution2 AGROPHOS2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember AGROPHOS2022-09-30 Resolution2 AGROPHOS2022-07-032022-09-30Resolution3 AGROPHOS2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember AGROPHOS2022-09-30 Resolution3 AGROPHOS2022-07-032022-09-30Resolution4 AGROPHOS2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember AGROPHOS2022-09-30 Resolution4 AGROPHOS2022-07-032022-09-30Resolution5 AGROPHOS2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember AGROPHOS2022-09-30 Resolution5 AGROPHOS2022-07-032022-09-30Resolution6 AGROPHOS2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember AGROPHOS2022-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AGROPHOS INE740V01019 Agro Phos India Limited AGM 2022-09-30 22139 11 23 0 0 6 Ordinary false To receive, Consider and adopt the Audited Financial Statements of the company comprising Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statements for the year ended 31st March, 2022 together with the report of the Board of Directors & Auditors thereon. 11002425 10593965 96.29 10593965 0 100 0 11002425 408460 3.71 408460 0 100 0 11002425 0 0 0 0 0 0 11002425 11002425 100 11002425 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9271690 589966 6.36 586693 3273 99.45 0.55 9271690 994497 10.73 994497 0 100 0 9271690 0 0 0 0 0 0 9271690 1584463 17.09 1581190 3273 99.79 0.21 20274115 12586888 62.08 12583615 3273 99.97 0.03 Ordinary true To appoint Director in place of Mr. Vishnu Kant Gupta (DIN: 05233476) who retire by rotation and, being eligible offer himself for re- appointment. 11002425 10593965 96.29 10593965 0 100 0 11002425 408460 3.71 408460 0 100 0 11002425 0 0 0 0 0 0 11002425 11002425 100 11002425 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9271690 589966 6.36 585943 4023 99.32 0.68 9271690 994497 10.73 994497 0 100 0 9271690 0 0 0 0 0 0 9271690 1584463 17.09 1580440 4023 99.75 0.25 20274115 12586888 62.08 12582865 4023 99.97 0.03 Ordinary false To Re-appoint M/s Ashok Khasgiwala & Co. LLP as Statutory Auditor of company, for the second term of 5 years i.e. from the conclusion of this 20th Annual General Meeting until the conclusion of 25th Annual General Meeting to be held in 2027. 11002425 10593965 96.29 10593965 0 100 0 11002425 408460 3.71 408460 0 100 0 11002425 0 0 0 0 0 0 11002425 11002425 100 11002425 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9271690 589966 6.36 585864 4102 99.3 0.7 9271690 994497 10.73 994497 0 100 0 9271690 0 0 0 0 0 0 9271690 1584463 17.09 1580361 4102 99.74 0.26 20274115 12586888 62.08 12582786 4102 99.97 0.03 Ordinary false To ratify payment of remuneration to M.P. Turkhia & Associates, cost auditors as Rs. 50,000/- Plus GST to conduct audit of cost Records of company for the financial year ending March 31, 2023 11002425 10593965 96.29 10593965 0 100 0 11002425 408460 3.71 408460 0 100 0 11002425 0 0 0 0 0 0 11002425 11002425 100 11002425 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9271690 589966 6.36 585923 4043 99.31 0.69 9271690 994497 10.73 994497 0 100 0 9271690 0 0 0 0 0 0 9271690 1584463 17.09 1580420 4043 99.74 0.26 20274115 12586888 62.08 12582845 4043 99.97 0.03 Special true To approve Re-appointment of Mr. Raj Kumar Gupta Gupta (DIN: 00244925), as Managing Director of company for a term of three Years w.e.f. 08th March 2022. 11002425 10593965 96.29 10593965 0 100 0 11002425 408460 3.71 408460 0 100 0 11002425 0 0 0 0 0 0 11002425 11002425 100 11002425 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9271690 589966 6.36 585943 4023 99.32 0.68 9271690 994497 10.73 994497 0 100 0 9271690 0 0 0 0 0 0 9271690 1584463 17.09 1580440 4023 99.75 0.25 20274115 12586888 62.08 12582865 4023 99.97 0.03 Special true To approve revision in remuneration of Mr. Vishnu Kant Gupta (DIN: 05233476), from Rs. 2,50,000/- to Rs, 3,50,000 w.e.f. 01st March 2022 for his remaining term as Whole Time Director of Company. 11002425 10593965 96.29 10593965 0 100 0 11002425 408460 3.71 408460 0 100 0 11002425 0 0 0 0 0 0 11002425 11002425 100 11002425 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9271690 589966 6.36 585821 4145 99.3 0.7 9271690 994497 10.73 994497 0 100 0 9271690 0 0 0 0 0 0 9271690 1584463 17.09 1580318 4145 99.74 0.26 20274115 12586888 62.08 12582743 4145 99.97 0.03