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.

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.