AGROPHOS2024-06-302024-09-27Resolution1 AGROPHOS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember AGROPHOS2024-09-27 Resolution1 AGROPHOS2024-06-302024-09-27Resolution2 AGROPHOS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember AGROPHOS2024-09-27 Resolution2 AGROPHOS2024-06-302024-09-27Resolution3 AGROPHOS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember AGROPHOS2024-09-27 Resolution3 AGROPHOS2024-06-302024-09-27Resolution4 AGROPHOS2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember AGROPHOS2024-09-27 Resolution4 AGROPHOS2024-06-302024-09-27Resolution5 AGROPHOS2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember AGROPHOS2024-09-27 Resolution5 AGROPHOS2024-06-302024-09-27Resolution6 AGROPHOS2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember AGROPHOS2024-09-27 Resolution6 AGROPHOS2024-06-302024-09-27Resolution7 AGROPHOS2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember AGROPHOS2024-09-27 Resolution7 AGROPHOS2024-06-302024-09-27Resolution8 AGROPHOS2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGROPHOS2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGROPHOS2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGROPHOS2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGROPHOS2024-09-27Resolution8in-bse-voting:TotalShareholdingMember AGROPHOS2024-09-27 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AGROPHOS INE740V01019 Agro Phos India Limited AGM 2024-09-27 21411 18 21393 0 0 8 Ordinary false To receive, consider and adopt the audited financial Statements (Standalone and Consolidated) comprising Balance Sheet, statements of profit and Loss statements, cash flow statements for the financial year ended 31st March 2024 together with director and Auditor report thereon. 11002425 6275730 57.04 6275730 0 100 0 11002425 4726695 42.96 4726695 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 501106 5.4 501081 25 100 0.01 9271690 995960 10.74 995960 0 100 0 9271690 0 0 0 0 0 0 9271690 1497066 16.15 1497041 25 100 0 20274115 12499491 61.65 12499466 25 100 0 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 551925 5.02 551925 0 100 0 11002425 2199560 19.99 2199560 0 100 0 11002425 0 0 0 0 0 0 11002425 2751485 25.01 2751485 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 501106 5.4 499677 1429 99.71 0.29 9271690 995960 10.74 995960 0 100 0 9271690 0 0 0 0 0 0 9271690 1497066 16.15 1495637 1429 99.9 0.1 20274115 4248551 20.96 4247122 1429 99.97 0.03 Ordinary false To appoint Ms. Shweta Bhamare (DIN: 10499418) as an Independent Director of company 11002425 6275730 57.04 6275730 0 100 0 11002425 4726695 42.96 4726695 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 501106 5.4 499677 1429 99.71 0.29 9271690 995960 10.74 995960 0 100 0 9271690 0 0 0 0 0 0 9271690 1497066 16.15 1495637 1429 99.9 0.1 20274115 12499491 61.65 12498062 1429 99.99 0.01 Ordinary false To appoint Mr. Mahesh Kumar Agarwal (DIN: 07609432) as an Independent Director of company 11002425 6275730 57.04 6275730 0 100 0 11002425 4726695 42.96 4726695 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 501106 5.4 499677 1429 99.71 0.29 9271690 995960 10.74 995960 0 100 0 9271690 0 0 0 0 0 0 9271690 1497066 16.15 1495637 1429 99.9 0.1 20274115 12499491 61.65 12498062 1429 99.99 0.01 Ordinary false To approve continuation of directorship of Mr. Abhishek Kalekar (DIN:07758751), as Non-Executive Director in terms of Regulation 17 (1D) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 11002425 6275730 57.04 6275730 0 100 0 11002425 4726695 42.96 4726695 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 501106 5.4 499477 1629 99.67 0.33 9271690 845960 9.12 845960 0 100 0 9271690 0 0 0 0 0 0 9271690 1347066 14.53 1345437 1629 99.88 0.12 20274115 12349491 60.91 12347862 1629 99.99 0.01 Ordinary true To approve material related party transaction limits with APIndia Biotech Private Limited 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 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 0 0 0 0 0 9271690 438106 4.73 438059 47 99.99 0.01 9271690 995960 10.74 995960 0 100 0 9271690 0 0 0 0 0 0 9271690 1434066 15.47 1434019 47 100 0 20274115 1434066 7.07 1434019 47 100 0 Ordinary true To ratify material related party transaction limits with APIndia Biotech Private Limited for FY 2023-2024 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 0 0 0 0 0 0 11002425 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 0 0 0 0 0 9271690 438106 4.73 438034 72 99.98 0.02 9271690 995960 10.74 995960 0 100 0 9271690 0 0 0 0 0 0 9271690 1434066 15.47 1433994 72 100 0.01 20274115 1434066 7.07 1433994 72 100 0.01 Ordinary false To approve the remuneration of M/s M.P. Turakhia & Associates, Cost Auditor of the company to conduct the audit of the cost records of the company for its financial year ended 31st March, 2025, amounting to Rs. 1,40,000/- plus Goods and Service Tax and reimbursement of out of pocket expenses be ratified. 11002425 6275730 57.04 6275730 0 100 0 11002425 4726695 42.96 4726695 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 501106 5.4 501078 28 99.99 0.01 9271690 995960 10.74 995960 0 100 0 9271690 0 0 0 0 0 0 9271690 1497066 16.15 1497038 28 100 0 20274115 12499491 61.65 12499463 28 100 0