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 has confirmed the schedule for its 41st Annual General Meeting (AGM), set for Friday, September 18, 2026. The Board of Directors has recommended a final dividend of Re 1 per equity share for FY26, subject to shareholder approval.

The company published a newspaper advertisement on August 25, 2026, in Business Standard and Jainhind, disclosing the AGM details under Regulation 30 of SEBI LODR regulations. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM).

AGM Schedule and Voting

Shareholders holding shares as of the record date, September 11, 2026, are eligible to vote and receive the dividend. Remote e-voting will be facilitated through the Central Depository Services (India) Limited (CDSL) platform.

Members who have cast their votes remotely are eligible to attend the AGM but cannot vote again during the meeting. Those attending via VC/OAVM who have not voted remotely may exercise their voting rights during the session.

Key Agenda Items

The AGM will address several special business items alongside the adoption of financial statements:

• Re-appointment of Director: Mr. Shail Jayesh Shah (DIN: 07543594), Executive Director, retires by rotation and seeks re-appointment.
• Appointment of Independent Director: Mr. Narayanan Pulukhool Nair (DIN: 11124568) is proposed for appointment as an Independent Director for five years, effective August 11, 2026. He brings over five decades of experience from Gharda Chemicals Limited, ADAMA, Ranbaxy Laboratories Ltd., and S.D. Fine Chem Pvt. Ltd.
• Cost Auditor Ratification: Remuneration for M/s. Dalwadi & Associates is set at ₹400,000 plus taxes and expenses for FY27.
• Secretarial Auditor Appointment: M/s. Chirag Shah & Associates is appointed for five years (FY26-27 to FY30-31). Proposed remuneration for FY26-27 is ₹200,000 excluding taxes.
• MoA Amendment: A Special Resolution seeks to alter Object Clause III (b) of the Memorandum of Association to align with Companies Act, 2013, and SEBI Regulations, providing greater operational flexibility.

Accessing the Report

The Annual Report for FY26 was circulated electronically on August 24, 2026. Shareholders without registered email addresses received physical letters with access instructions. The report is available on the company website at www.gspcorp.in under investors/financials.

Compliance Updates

The company reminded physical security holders to update KYC details per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. Required details include PAN, address, mobile number, bank account details, specimen signature, and nomination choice. Dividends for physical folios with incomplete KYC will only be paid electronically effective April 1, 2024.