Summary of Key Information:
Reporting Period (Quarter/Year): Financial Year ended March 31, 2026
Nature of Filing / Announcement: Outcome of Board Meeting and Notice of 24th Annual General Meeting
Audit Opinion:
Not Specified
Key Financial Highlights:
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Dividend declarations: Not Specified
- Share split/bonus issue/buyback: Not Specified
- Capital raising: Not Specified
Related Party Transactions:
- Approval sought for material related party transactions with APIndia Biotech Private Limited up to ₹30,00,00,000
- Ratification sought for material related party transactions with Shri Tulsi Phosphate Limited aggregating ₹12.77 crores during FY 2024-2025
- Approval sought for material related party transactions with Shri Tulsi Phosphate Limited up to ₹15,00,00,000
- Approval sought for material related party transactions with Bharat Phosphates & Chemicals Private Limited up to ₹15,00,00,000
Other Significant Information:
- 24th Annual General Meeting scheduled for September 30, 2026 at 12:30 PM at Hotel Rasa Royal, Indore
- Book closure period: September 23, 2026 to September 30, 2026 (both days inclusive)
- E-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
- Cut-off date for e-voting: September 23, 2026
- Registrar and Share Transfer Agent: Bigshare Services Pvt. Ltd.