Agro Phos India Ltd (AGROPHOS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Agro Phos India Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 06 Nov 2026, 5:30 am
Agro Phos India Schedules Board Meeting for Q2 FY27 Financial Results Agro Phos (India) Limited will hold a Board of Directors meeting on 6th Nov'26 to consider, approve, and record the un-audited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities, closed since 1st Oct'26, will remain shut until 16th Nov'26 (48 hours post-result declaration) for all directors, designated employees, and covered individuals under SEBI insider trading regulations.
AGRO PHOS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 06 Nov 2026, 5:30 am
Agro Phos India Schedules Board Meeting on 6th Nov'26 for Half-Yearly Results Agro Phos India Limited has informed the exchange that a meeting of its Board of Directors is scheduled for 6th Nov'26. The board will convene to consider, approve, and take on record the company's half-yearly unaudited financial results for the period ended Sep'26, alongside addressing other general business matters.
Agro Phos India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 03 Oct 2026, 11:06 pm
Agro Phos India Limited has informed the Exchange regarding approval obtained of the members of the company at the 24th Annual General Meeting held on 30th September, 2026 regarding appointment of Mrs. Sakina Dharwala (DIN: 11818621) as Non- Executive Independent Director of the company for a tenure of 5 (five) consecutive years with effect from 11th July, 2026 up to 10th July, 2031
Change in Management · 01 Oct 2026, 1:00 am
Agro Phos India Limited has informed the Exchange regarding Appointment of Mr. Chandresh Kumar Gupta (DIN: 09042779) as Non- Executive Independent Director of the company w.e.f. September 30, 2026.
Change in Management · 01 Oct 2026, 12:15 am
Agro Phos India Re-Appoints Chandresh Kumar Gupta as Independent Director Agro Phos (India) Limited shareholders approved the re-appointment of Mr. Chandresh Kumar Gupta (DIN: 09042779) as Non-Executive Independent Director at the 24th AGM on 30th Sep'26. The appointment is for a second consecutive five-year term running from 30th Sep'26 through 29th Sep'31, not liable to retire by rotation. Mr. Gupta holds an M.Sc, M.Phil, and Ph.D. in Chemistry and brings over 20 years of experience with state revenue departments in Madhya Pradesh. He is unrelated to any current directors.
Agro Phos India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:12 am
The Exchange had sought clarification from Agro Phos India Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is enclosed.
Others (Uncategorized) · 15 Sept 2026, 8:46 pm
Agro Phos Clarifies Standalone-Only Results for Quarter Ended 30th Jun'26 Agro Phos (India) Limited clarified to the NSE regarding the non-submission of consolidated financial results for the quarter ended 30th Jun'26. The company stated that its former associate, Shri Tulsi Phosphate Limited, ceased to be an associate entity effective 31st Dec'25. Consequently, as of 30th Jun'26, Agro Phos had no subsidiaries, associates, or joint ventures requiring financial consolidation, making consolidated reporting inapplicable and resulting in the submission of standalone financial results only.
The Exchange has sought clarification from Agro Phos India Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is awaited.
Others (Uncategorized) · 09 Sept 2026, 1:24 am
Exchange Seeks Clarification from Agro Phos India Regarding Non-Submission of Consolidated Results The stock exchange has sought clarification from Agro Phos India Limited under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations for the quarter ended 30th Jun'26 regarding the non-submission of its consolidated financial results. A formal response from the company remains awaited.
Agro Phos India Limited has informed the Exchange about Credit Rating- New
Others (Uncategorized) · 08 Sept 2026, 11:22 pm
Agro Phos India Assigned Ratings by Acuité for Rs 51.75 Crore Bank Facilities Acuité Ratings & Research Limited has assigned credit ratings to the bank facilities of Agro Phos India Limited totaling Rs 51.75 Cr on 8th Sep'26. The rating agency assigned an 'ACUITE BBB-' rating with a 'Stable' outlook for long-term facilities amounting to Rs 33.25 Cr. Additionally, short-term facilities worth Rs 18.50 Cr received an 'ACUITE A3' rating.
Agro Phos India Limited has informed the Exchange regarding ''Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants Regulation 30 and 36(1)(b) of the SEBI LODR, 2015
Others (Uncategorized) · 08 Sept 2026, 7:26 pm
Agro Phos Dispatches Annual Report Notice and 24th AGM Details Agro Phos (India) Limited issued notices on 7th Sep'26 to shareholders without registered email addresses, providing access links for the FY 2025-26 Annual Report. The company's 24th Annual General Meeting is scheduled for 30th Sep'26 at 12:30 PM IST in Indore. The cut-off date for e-voting eligibility is 23rd Sep'26, with remote e-voting active from 9:00 AM on 27th Sep'26 to 5:00 PM on 29th Sep'26 under scrutinizer CS Neelesh Gupta. Physical shareholders were also reminded to complete mandatory KYC updates and dematerialization.
Agro Phos India Limited has informed the Exchange regarding 'Submission of Annual report for the FY ended 31.03.2026'.
Annual Report · 08 Sept 2026, 5:18 am
Agro Phos India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 5:11 am
Agro Phos India Limited has informed the Exchange about General Updates regarding Intimation of Appointment of Scrutinizer under the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 07 Sept 2026, 10:28 pm
Agro Phos Appoints Scrutinizer for 24th Annual General Meeting Agro Phos (India) Limited announced that its Board of Directors, at the meeting held on 7th Sep'26, appointed Mr. Neelesh Gupta, Partner at M/s. NPG and Co., Practicing Company Secretary, as the Scrutinizer. Mr. Gupta will oversee the remote e-voting and physical voting processes for the company's upcoming 24th Annual General Meeting scheduled for 30th Sep'26, ensuring fair and transparent conduct pursuant to Regulation 30 of SEBI LODR Regulations, 2015.
Agro Phos India Limited has informed the Exchange regarding 'Corporate Announcement Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the 24th Annual General Meeting to be held on 30th September, 2026'.
Annual General Meeting · 07 Sept 2026, 10:20 pm
Agro Phos India Limited has informed the Exchange regarding 'Intimation of Book Closure as per Regulation 42 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015'.
Others (Uncategorized) · 07 Sept 2026, 10:16 pm
Agro Phos India Announces Book Closure and 24th AGM Details Agro Phos (India) Limited has scheduled its 24th Annual General Meeting for FY26 on 30th Sep'26 in Indore. In compliance with SEBI LODR Regulation 42, the company's Register of Members and Share Transfer Books will remain closed from 23rd Sep'26 to 30th Sep'26 (both days inclusive). Additionally, the cut-off date to determine member eligibility for voting on AGM resolutions has been set for 23rd Sep'26.
Agro Phos India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 07 Sept 2026, 10:11 pm
Agro Phos India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 07 Sept 2026, 9:55 pm
Agro Phos India Schedules 24th AGM and Proposes Key Material RPTs Agro Phos (India) Limited's board scheduled its 24th AGM for 30th Sep'26, with the register of members closed and e-voting cut-off set for 23rd Sep'26. Key shareholder resolutions include approving material Related Party Transactions up to ₹30.00 crore with APIndia Biotech Private Limited (representing 20.28% of annual consolidated turnover) and up to ₹15.00 crore each with Shri Tulsi Phosphate Limited and Bharat Phosphates & Chemicals Private Limited. Additionally, the company seeks ratification for ₹12.77 crore of FY25 RPTs with Shri Tulsi Phosphate per NSE directions.
To consider other business matters
Others (Uncategorized) · 03 Sept 2026, 11:58 pm
Agro Phos India Schedules Board Meeting to Approve FY26 Director Report Agro Phos India Ltd has scheduled a Board of Directors meeting on 7th Sep'26. The primary agenda is to consider and approve the Director Report, along with necessary annexures, for the financial year ended 31st Mar'26. The board will also transact other pending business matters during this session.
AGRO PHOS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 07-Sep-2026 to consider Other business.
Intimation · 03 Sept 2026, 11:47 pm
Agro Phos India Schedules Board Meeting on 7th Sep'26 for Other Business Agro Phos India Limited has scheduled a board meeting on 7th Sep'26 to consider and discuss other business matters.
Agro Phos India Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 13 Aug 2026, 11:22 pm
Agro Phos Q1FY27: Revenue Declines, Profit Contracts Sharply YoY Agro Phos India reported Q1FY27 results with revenue from operations at ₹2,891.59 lakh, a decline of 27.3% YoY. Profit Before Tax (PBT) fell 71.9% YoY to ₹179.71 lakh from ₹639.54 lakh in Q1FY26. Net Profit (PAT) contracted 69.3% YoY to ₹131.78 lakh. Sequentially, PAT grew 29.2% QoQ from ₹102.02 lakh in Q4FY26. Basic Earnings Per Share (EPS) for the quarter stood at ₹0.65, down from ₹2.12 in the prior year's quarter but up from ₹0.50 QoQ.
AGRO PHOS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 13 Aug 2026, 5:30 am
Agro Phos India Board to Review Q1 FY27 Results on 13-Aug'26 Agro Phos India has scheduled a board meeting for 13-Aug'26 to consider and approve its unaudited financial results for the quarter ending Jun'26. The meeting will also address other unspecified business matters. The announcement of these quarterly earnings will be a key event for investors monitoring the company's performance.
AGRO PHOS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 13 Aug 2026, 5:30 am
Agro Phos India Board Meeting Scheduled to Announce Q1FY27 Financial Results Agro Phos India Limited's Board of Directors will meet on 13-Aug'26 to consider and approve the company's unaudited financial results for the quarter ending Jun'26. The meeting will also address other unspecified business matters. This announcement sets the date for the release of key Q1FY27 performance data, which will be a focal point for investors assessing the company's current operational and financial health.
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Financial Result · 09 Aug 2026, 1:11 am
Agro Phos India Sets Board Meeting for Q1 FY27 Results Agro Phos India will hold a Board of Directors meeting on 13th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for insiders has been closed since 1st Jul'26 and will reopen on 17th Aug'26, 48 hours after the results are declared.
Agro Phos India Limited has informed the Exchange regarding 'b) Reconstitution of the Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee of the Board'.
Others (Uncategorized) · 11 Jul 2026, 10:05 pm
Agro Phos India Reconstitutes Board Committees After New Appointment Agro Phos India announced the reconstitution of its Board Committees, effective 11th Jul'26. This follows the Board's approval on 24th Jun'26 for the appointment of Mrs. Sakina Dharwala as a new Independent Director. She has been appointed as a member of the Audit Committee, the Stakeholders Relationship Committee, and the Nomination and Remuneration Committee. The chairperson for all three committees remains Ms. Maya Vishwakarma. These committees also include Mr. Mahesh Kumar Agarwal (Independent Director) and Mr. Abhishek Kalekar (Non-Executive Director).
Agro Phos India Limited has informed the Exchange regarding Appointment of Mrs Sakina Dharwala as Non- Executive Independent Director of the company w.e.f. July 11, 2026.
Change in Management · 11 Jul 2026, 10:04 pm
Agro Phos Appoints Sakina Dharwala as Non-Executive Independent Director Agro Phos India Limited has appointed Mrs. Sakina Dharwala as an Additional Non-Executive Independent Director, effective 11th Jul'26. The appointment is for a five-year term, subject to shareholder approval. Mrs. Dharwala is a qualified Company Secretary with over seven years of experience in corporate law, governance, and regulatory affairs. She is currently the Company Secretary at Brilliant Estates Limited. The company confirmed she is not related to any existing director and is not debarred by any regulatory authority.