Date: 07th September, 2026
AGM & E-Voting Details
The company is providing remote e-voting facilities for its members for the 24th Annual General Meeting (AGM) to be held on Wednesday, 30th September 2026. This is in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013.
E-Voting Schedule:
- Cut-off Date for E-voting entitlement: 23rd September, 2026
- Voting Start Date & Time: 27th September, 2026 at 9:00 A.M.
- Voting End Date & Time: 29th September, 2026 at 5:00 P.M.
- Name of the Scrutinizer: CS Neelesh Gupta
Other Information
Company Secretary: Reena Saluja (Membership No.: A55665) serves as the Company Secretary and Compliance Officer.
Company Identification: CIN No. : A4123MP2002P1C15285
Contact Information: Tel : 0731 -2529488-89-90-91, Email : agrophos@rediffmail.com / info@agrophos.com, Website : www.agrophos.com