The Phosphate Company Ltd (PHOSPHATE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by The Phosphate Company Ltd on NSE and BSE, with an AI summary of each filing.
Scrutiniser Report and voting result in prescribed format
Annual General Meeting · 24 Sept 2026, 6:01 pm
The Phosphate Company Shareholders Approve 20% Dividend and Key AGM Resolutions Shareholders of The Phosphate Company Limited approved all ordinary and special resolutions at the 77th AGM held on 23rd Sep'26. Key approvals include the declaration of a 20% final dividend (Rs. 2 per equity share of face value Rs. 10), adoption of FY26 audited financial statements, the reappointment of director Shri Ajay Bangur, the continuation of Shri Gautam Bhattacharya as Independent Director, and the ratification of cost auditors' remuneration. Total voter turnout stood at 76.34% of outstanding shares, with resolutions securing over 99.99% majority support.
77th Annual General Meeting was held today.
Annual General Meeting · 23 Sept 2026, 9:43 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shrimangala Khaitan & PACs
Acquisition/ Disposal of Shares · 03 Sept 2026, 3:10 pm
Annual Report 2025-26 and Notice of Annual General Meeting dt.23-09-2026
Others (Uncategorized) · 29 Aug 2026, 8:09 pm
The Company has fixed record date for determining members entitled to dividend as 16th September 2026.
Dividend · 28 Aug 2026, 8:42 pm
Phosphate Co. Sets Dividend Record Date & AGM Details The Phosphate Company has fixed Sep 16, '26 as the record date for a proposed final dividend of ₹2 per share (20%) for the year ended Mar 31, '26. The dividend is subject to approval at the 77th Annual General Meeting (AGM) on Sep 23, '26. The e-voting period for the AGM resolutions will be from Sep 20, '26 to Sep 22, '26. Other agenda items include the re-appointment of director Mr. Ajay Bangur and the ratification of cost auditor remuneration.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikate Khaitan & PACs
Acquisition/ Disposal of Shares · 22 Aug 2026, 10:01 pm
Phosphate Company: Promoter Group Inter-Se Share Transfer Promoter Nikate Khaitan acquired 144,000 shares (3.99% stake) of The Phosphate Company Ltd via an inter-se transfer on Aug 22, '26. Post-acquisition, the acquirer's individual holding increased from 7.89% to 11.89%. The total promoter and PAC holding remains unchanged at 797,080 shares, representing 22.10% of the total equity share capital. The company's total voting capital before and after the transaction remains constant at Rs. 3,60,74,800. The transaction was conducted off-market and classified as an inter-se transfer.
Outcome of Board Meeting
Outcome · 04 Aug 2026, 7:55 pm
Phosphate Co Board Approves Q1FY27 Results, Sets AGM Date The Phosphate Company Limited’s board, in a meeting on 04 Aug'26, approved the financial results for the quarter ended 30 Jun'26. The company also announced that its Annual General Meeting (AGM) is scheduled to be held on 23 Sep'26. The specific financial figures for the quarter were not detailed in this particular notice.
Financial Results for 30-06-2026
Financial Result · 04 Aug 2026, 7:49 pm
The Phosphate Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 1,955 (+39.0% YoY | -34.6% QoQ) ■ EBITDA: 139 (-33.4% YoY | -42.1% QoQ) ■ EBITDA Margin (%): 7.1 (-773 bps YoY | -92 bps QoQ) ■ PAT: 46.7 (-41.4% YoY | -76.5% QoQ) ■ EPS (INR): 1.29 (-41.6% YoY | -76.6% QoQ)
Reaffirmation of External Credit Rating of BBB-/A3 by Acuite Ratings & Research
Others (Uncategorized) · 27 Jun 2026, 12:55 am
The Phosphate Company Limited's Credit Rating Reaffirmed by Acuite Ratings Acuite Ratings & Research Ltd. reaffirmed its BBB- & A3 rating for The Phosphate Company Limited's sanctioned banking limits, as per a corporate disclosure dated 26 Jun'26. The rating reflects a stable outlook on the company's creditworthiness.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Kumar Bangur & PACs
Acquisition/ Disposal of Shares · 24 Jun 2026, 8:19 pm
Phosphate Company: Promoter Group Completes Inter-Se Share Transfer Promoter Ramesh Kumar Bangur acquired 88,814 shares (2.46% stake) of The Phosphate Company Ltd. from promoter group entity Devendra Finvest and Holding Pvt Ltd in an off-market inter-se transfer on 24-Jun-26. Post-acquisition, Ramesh Kumar Bangur's individual holding increased from 0.84% to 3.30%. The total holding of the promoter and promoter group remained unchanged at 21.80%. The company's total equity share capital before and after the transaction was constant at Rs. 3,60,74,800.
Outcome of Board Meeting
Outcome · 26 May 2026, 12:07 am
Phosphate Company Board Approves FY26 Results, Recommends Dividend The Phosphate Company's Board of Directors, in a meeting on 25th May'26, approved the financial results for the quarter and year ended 31st Mar'26. The Board also recommended a dividend of 20%, translating to ₹2 per fully paid-up ordinary share of ₹10 each, for the financial year 2025-26. This dividend is subject to shareholder approval. The company manufactures superphosphate fertiliser and sodium silicofluoride.
31-03-2026
Financial Result · 26 May 2026, 12:00 am
The Phosphate Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 2,987 (+12.6% YoY | -57.9% QoQ) ■ EBITDA: 240 (-38.7% YoY | -68.7% QoQ) ■ EBITDA Margin (%): 8.0 (-671 bps YoY | -276 bps QoQ) ■ PAT: 199 (-11.8% YoY | -52.8% QoQ) ■ EPS (INR): 5.52 (-11.8% YoY | -52.8% QoQ)
The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve To consider inter-alia ....
Rescheduled / Cancelled · 12 May 2026, 11:00 pm
The Phosphate Company Board Meeting Rescheduled to May 20th The Phosphate Company Ltd. has rescheduled its Board of Directors meeting from 18th May'26 to 20th May'26. The agenda includes the consideration and approval of the financial results for the quarter and year ended 31st Mar'26. This announcement, dated 12th May'26, was filed with the BSE (Scrip: 542123) and the Calcutta Stock Exchange. The delay is a key event for investors awaiting the company's annual and Q4 performance figures.
The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve To consider inter-alia ....
Intimation · 18 May 2026, 5:30 am
The Phosphate Company Ltd. Schedules Board Meeting for Q4 & FY26 Results The Phosphate Company Ltd. has announced a Board of Directors meeting scheduled for 18th May'26. The primary agenda is to consider and approve the financial results for the quarter and year ended 31st Mar'26. In compliance with SEBI regulations, the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results. The company's Scrip Code on BSE is 542123.
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Others (Uncategorized) · 20 Apr 2026, 9:13 pm
The Phosphate Company Claims Exemption from Annual Compliance Report The Phosphate Company Ltd. confirmed on 20-Apr'26 that it is exempt from filing the Annual Secretarial Compliance Report under SEBI Regulation 24A. This exemption is claimed as its paid-up Equity Share Capital is below Rs. 10 crores and Net Worth is below Rs. 25 crores as of 31-Mar'24 and 31-Mar'25. The company also stated it does not qualify as a Large Corporate, with outstanding borrowings of Rs. 23.69 crore and a credit rating of BBB- from ACUITE.
outcome
Outcome · 30 Jan 2026, 7:51 pm
Phosphate Company Board Approves Q3 FY26 Financial Results The Phosphate Company Limited's Board of Directors, in a meeting held on 30 Jan '26, approved the company's financial results for the quarter ended 31 Dec '25. The meeting was conducted in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. No specific financial figures were disclosed in this initial notification to the BSE and Calcutta Stock Exchange.
Results
Financial Result · 30 Jan 2026, 7:38 pm
THE PHOSPHATE COMPANY LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 7095 (+32.1% YoY | +130.7% QoQ) ■ EBITDA: 765 (+3.9% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 10.8 (-293 bps YoY | Loss to Profit QoQ) ■ PAT: 422 (-10.2% YoY | Loss to Profit QoQ) ■ EPS (INR): 11.7 (-10.2% YoY | Loss to Profit QoQ)
The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Inter-alia Financial ....
Intimation · 30 Jan 2026, 5:30 am
Phosphate Company Board Meeting Set for Jan 30, '26 to Approve Q3FY26 Results The Phosphate Company Ltd. (BSE: 542123) has scheduled a Board of Directors meeting on Fri, 30th Jan '26. The primary agenda is to consider and approve the financial results for the quarter ended 31st Dec '25. In compliance with SEBI regulations, the trading window for designated persons will remain closed until 48 hours after the results are announced, which will be until Sun, 1st Feb '26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikate Khaitan & PACs
Acquisition/ Disposal of Shares · 24 Dec 2025, 9:39 pm
Phosphate Company Promoter Group Restructures Holdings via Inter-se Transfer On 23rd Dec'25, The Phosphate Company promoter group executed an inter-se transfer of shares. Nikate Khaitan (promoter group) acquired 179,160 shares via gift, increasing his stake from 2.9273% to 7.8936%. The shares were transferred by Binod Kumar Khaitan (82,400 shares) and Chandrakala Khaitan (96,760 shares), whose holdings became Nil and 1.4281%, respectively. The total promoter group holding of 22.0952% remains unchanged. The equity share capital of the company is constant at Rs. 3,60,74,800.
Outcome dt.31-10-2025
Outcome · 31 Oct 2025, 7:56 pm
Financial Results for 30-09-2025
Financial Result · 31 Oct 2025, 7:49 pm
The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve Financial Results for 30-09-2025
Intimation · 31 Oct 2025, 5:30 am
Investor Grievance Report under Reg.13(3) for quarter ended 30-09-2025
Others (Uncategorized) · 16 Oct 2025, 8:14 pm
Scrutinizers Report for combined e voting during AGM held on 23-09-2025
Annual General Meeting · 24 Sept 2025, 5:29 pm
Outcome of the Annual general Meeting of the Company held today
Annual General Meeting · 23 Sept 2025, 10:28 pm