UNITED PHOSPHOROUS LTD 25/11/2022 EGM
1Elect Suresh Kumar - Non-Executive DirectorFor
2Elect Carlos Pellicer - Non-Executive DirectorOppose
3To appoint Mr. Raj Tiwari as a Director of the CompanyFor
4To appoint Mr. Raj Tiwari as a Whole-Time Director of the CompanyFor
5To approve business realignment consisting of Slump Sale of the ‘Advanta Seeds Business' to a wholly-owned subsidiary viz. Advanta Enterprises Limited (AEL) and investment in AEL Abstain
6To approve business realignment to organise investment in Advanta's international seed business under Advanta Mauritius Limited, Mauritius, wholly-owned subsidiary of Advanta Enterprises LimitedAbstain
7To approve business realignment consisting of Slump Sale of the ‘Crop Protection Business' and ‘Adarsh Farm Services Business' to whollyowned subsidiaries viz. UPL Sustainable Agri Solutions Limited (UPL SAS) and Nurture AgTech Private Limited (Nurture) respectively, investment in UPL SAS and realignment of holding structure of subsidiariesAbstain
8To approve continuation of arrangements of supply of products/material and cost /expenses sharing arrangement with UPL Sustainable Agri Solutions Limited and Advanta Enterprises Limited, wholly-owned subsidiaries of the CompanyAbstain