5435302026-01-272026-04-265435302026-04-265435302026-01-272026-04-26Resolution15435302026-04-26Resolution15435302026-04-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5435302026-04-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5435302026-04-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5435302026-04-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5435302026-04-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5435302026-04-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5435302026-04-26Resolution1in-bse-voting:TotalShareholdingMember5435302026-01-272026-04-26Resolution25435302026-04-26Resolution25435302026-04-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5435302026-04-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5435302026-04-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5435302026-04-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5435302026-04-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5435302026-04-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5435302026-04-26Resolution2in-bse-voting:TotalShareholdingMember5435302026-01-272026-04-26Resolution35435302026-04-26Resolution35435302026-04-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5435302026-04-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5435302026-04-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5435302026-04-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5435302026-04-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5435302026-04-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5435302026-04-26Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares543530PARADEEPNOTLISTEDINE088F01024PARADEEP PHOSPHATES LIMITEDPostal Ballot2026-04-26Shivaram BhatShivaram BhatCS104542026-02-022026-04-282026-03-203428873SpecialfalseRe-appointment of Mr. N Suresh Krishnan (DIN: 00021965) as Managing Director of the Company and payment of remunerationtrue60004421959742221999.5635974222190100060004421959742221999.5635974222190100024808738822183752589.41912055009541633657192.63587.364224808738822183752589.41912055009541633657192.63587.36421900389874312630.22693404939077078.952521.04751900389874312630.22693404939077078.952521.0475103817059481969100778.95538032636661642734197.99592.0041000SpecialfalseAppointment of Mr. K K Rajeev Nambiar (DIN: 07313541) as Joint Managing Director of the Company and payment of remunerationtrue60004421959742221999.5635974222190100060004421959742221999.5635974222190100024808738822183752589.41911490249417281258467.177532.822524808738822183752589.41911490249417281258467.177532.82251900389874312630.22693418368942779.263920.73611900389874312630.22693418368942779.263920.7361103817059481969100778.95537467889967290201191.10628.8938000SpecialfalseAppointment of Mr. Marco Philippus Ardeshir Wadia (DIN: 00244357) as a Non-Executive Independent Director of the Company and continuation of directorship after attaining the age of 75 yearstrue60004421959742221999.5635974222190100060004421959742221999.5635974222190100024808738822183752589.419110135644312048108245.689554.310524808738822183752589.419110135644312048108245.689554.31051900389874312630.226932899410226976.286223.71381900389874312630.226932899410226976.286223.7138103817059481969100778.955369910765612058335185.289214.7108000