Outcome of the Annual general Meeting of the Company held today
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Awaiting price reaction for this filing.
The Phosphate Company Ltd held its 76th Annual General Meeting on September 23, 2025, conducted via video conferencing and chaired by Director Shri Binod Khaitan. Seven resolutions were considered and all were passed by majority through remote e-voting (Sept 20–22, 2025) combined with AGM voting. Key items included adoption of audited financial statements for FY2024-25, re-appointment of Shri Binod Khaitan (DIN:00128502) as Director retiring by rotation, his special resolution re-appointment at age 82, re-appointment of Mrs. Sonali Sen as Independent Director for a second 5-year term, and appointment of Shri Gautam Bhattacharya as Independent Director. Four shareholders registered as speakers and posed queries, which were addressed by Executive Director Shri Ajay Bangur. The meeting concluded at approximately 12:03 PM.
Routine procedural filing confirming shareholder approval of FY25 financials and re-appointments of directors and auditors. No material strategic change announced, so neutral impact on the stock; voting results and detailed scrutinizer's report typically follow in a separate disclosure.