Agro Phos India Ltd

  • BSE Code : 538387
  • NSE Symbol : AGROPHOS
  • ISIN : INE740V01019
  • Industry :FERTILIZERS

up-arrow 27.85 1.57(5.97%)

Open Price ()

26.00

Prev. Close ()

26.28

Volume (No’s)

23,235

Market Cap ()

56.46

Low Price ()

25.12

High Price ()

27.99

 

Book Closure

From Date To Date Announcement
26-Feb-2026 NA Agro Phos India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 26, 2026.
14-Feb-2026 NA To consider and approve the financial results for the period ended December 31, 2025 and other business matters To approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 31st December, 2025 (As Per NSE Announcement Dated On : 14.02.2026)
14-Feb-2026 NA On recommendation of Nomination and Remuneration Committee Meeting held on 14th February, 2026, the Board has considered and approved, the re-appointment of Mr. Chandresh Kumar Gupta (DIN: 09042779) as an Additional Director' in the category of Non-Executive Independent Director of the Company not being liable to retire by rotation, for a 2nd term of five consecutive years commencing from 14th February, 2026 till 13th February, 2031, subject to approval of the shareholders at the ensuing Annual General Meeting. Brief Profile and other statutory information in terms of SEBI Listing Regulations of the Mr. Chandresh Kumar Gupta is attached as Annexure A. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requiremenrs) Regulations, 2015, and in continuation of our earlier intimation dated 14.02.2026 regarding the proposed re-appointment of Mr. Chandresh Kumar Gupta (DIN: 09042779) as an Independent Director of the Company upon completion of his first term, we hereby inform you that the Board of Directors has decided to withdraw the said proposal for re-appoitment for a second term.
31-Dec-2025 NA Agro Phos India Limited has informed the Exchange regarding Outcome of Board Meeting held on December 31, 2025.
31-Dec-2025 NA Appointment of director

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