Agro Phos India Limited

NSE: AGROPHOS

7

total announcements

AGROPHOS.NS · 15 min delayed

NSECopy of Newspaper PublicationResults14 Aug 2026

Agro Phos India Limited

Copy of Newspaper Publication

Agro Phos India Limited has informed the Exchange about Copy of Newspaper Publication regarding unaudited financial Results for quarter ended on 30th June, 2026, published in 'Free Press' and 'Choutha Sansar' on 14th August, 2026.

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NSEOutcome of Board MeetingResults13 Aug 2026

Agro Phos India Limited

Outcome of Board Meeting

Agro Phos India Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results include income from operations, cost of materials consumed, purchases of stock in trade, changes in inventories of finished goods and work in progress, and employee benefits expenses. The company's management and board of directors have approved the results, and the limited review report has been annexed.

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NSEUpdatesMgmt Change11 Jul 2026

Agro Phos India Limited

Updates

Agro Phos India Limited has informed the Exchange regarding the reconstitution of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee of the Board.

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NSEAppointmentMgmt Change11 Jul 2026

Agro Phos India Limited

Appointment

Agro Phos India Limited has appointed Mrs. Sakina Dharwala as a Non-Executive Independent Director, effective July 11, 2026, for a term of 5 consecutive years.

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NSEOutcome of Board MeetingMgmt Change11 Jul 2026

Agro Phos India Limited

Outcome of Board Meeting

Agro Phos India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 11, 2026. The Board has appointed Mrs. Sakina Dharwala as an Additional Non-Executive Independent Director for a tenure of 5 consecutive years. The appointment will be effective from July 11, 2026. The Board has also reconstituted the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee.

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NSETrading Window22 Jun 2026

Agro Phos India Limited

Trading Window

Agro Phos India Limited has announced the closure of its trading window for dealing in company securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This action is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading ahead of financial disclosures. The date of the Board Meeting for result consideration will be intimated later.

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