AGM/EGM24 Aug 2026, 06:30 pm
GSP Crop Science Announces 41st AGM on Sep 18, 2026
AI Summary
GSP Crop Science Ltd has issued a notice for its 41st Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 11:30 a.m. IST via Video Conferencing/Other Audio Visual Means. The AGM will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, the declaration of a final dividend of 10% (₹1 per equity share), the re-appointment of Mr. Shail Jayesh Shah as a director, and the ratification of remuneration for the Cost Auditors. Members will have the facility for remote e-voting from September 15 to September 17, 2026. The cut-off date for voting rights is September 11, 2026.
Key Highlights
- 41st AGM scheduled for September 18, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements and declaring a 10% final dividend.
- Remote e-voting facility available from September 15-17, 2026.
- Director Shail Jayesh Shah up for re-appointment.
- Cost Auditor remuneration ratification also on the agenda.
Price Impact
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