Phosphate Company Q1 FY27 Results Approved, AGM Set

The Board meeting commenced at 11:30 AM and concluded at 2:00 PM. During this meeting, two key resolutions were approved:

• Financial results for the quarter ended June 30, 2026 (Q1 FY27) were approved. The disclosure does not provide specific financial figures or performance metrics.

• The Annual General Meeting (AGM) of the company has been scheduled for September 23, 2026. No additional details regarding the AGM agenda or location were provided.

The disclosure was formally communicated to both BSE Limited and The Calcutta Stock Exchange Ltd. as required under SEBI listing regulations. The communication was signed by the Deputy Secretary & Compliance Officer (Membership No. A45073) of the company.