The Phosphate Company Ltd — Dividend/Bonus, 23-08-2025: Corp. Action

The Phosphate Company will host its 76th Annual General Meeting (AGM) on September 23, 2025, via video conference. Shareholders will vote on adopting the audited financial statements for FY25. Key agenda items include approving Shri Binod Kumar Khaitan's (82) continuation as Non-Executive Director, re-appointing Smt. Sonali Sen as Independent Director for a second term, and appointing Shri Gautam Bhattacharya as an Independent Director. Also, members will consider new Secretarial Auditors for five years and ratify the Cost Auditor's Rs. 17,500 remuneration for FY26. E-voting is from September 20-22, 2025.