Announced Tue, 23 Sept · 16:58 IST

Outcome of the Annual general Meeting of the Company held today

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.