GSP Crop Science Limited will host a virtual group meeting with analysts and investors on September 24, 2026. The company disclosed the schedule in a filing dated September 18, 2026.

The interaction is scheduled as a group session, accessible virtually to participants. GSP Crop Science Limited issued the intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The company noted that the schedule remains subject to change due to exigencies on the part of the investors or the company. Kamleshbhai D Patel, Company Secretary and Compliance Officer, signed the disclosure.

GSP Crop Science Limited shareholders approved the appointment of Narayanan Pulukhool Nair as an independent director and an amendment to the Memorandum of Association at its 41st Annual General Meeting on September 18, 2026.

The meeting, conducted via Video Conferencing or Other Audio-Visual Means, also saw the approval of audited financial statements for FY26 and a final dividend of ₹1 per equity share. Bhavesh Shah, Chairman and Managing Director, along with other directors, attended remotely in compliance with SEBI Listing Regulations and the Companies Act, 2013.

Key Resolutions Passed

Shareholders voted primarily through remote e-voting facilitated by Central Depository Services (India) Limited. The following resolutions were passed:

• Adoption of standalone and consolidated financial statements for the year ended March 31, 2026.
• Declaration of a final dividend of ₹1 per equity share for FY26.
• Re-appointment of Shail Jayesh Shah as a director retiring by rotation.
• Ratification of remuneration for cost auditors Dalwadi & Associates for FY27.
• Appointment of Chirag Shah & Associates as secretarial auditor for five years, commencing FY27.
• Alteration to the object clause of the Memorandum of Association.
• Appointment of Narayanan Pulukhool Nair (DIN: 11124568) as an independent director for a term of five consecutive years, effective August 11, 2026.

Voting Results

The scrutinizer’s report indicates overwhelming support for all resolutions. No votes were cast during the live AGM session; all voting occurred via remote e-voting between September 15 and September 17, 2026.

Chirag Shah & Associates served as the scrutinizer. The company confirmed no qualifications or adverse remarks in the statutory or secretarial audit reports for FY26.