StockWatch
·
Pesticides & Agrochemicals
Board Meeting11 Aug 2026, 08:40 pm

GSP Crop Science Board Approves Q1 FY27 Unaudited Results

AI Summary

GSP Crop Science Limited's Board of Directors, in a meeting held on August 11, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee. The company also confirmed no deviation in the utilization of IPO proceeds. Additionally, the Board approved the appointment of Chirag Shah & Associates as Secretarial Auditor for five financial years and Mr. Narayanan Pulukhool Nair as a Non-Executive Independent Director for five years, subject to shareholder approval. The 41st AGM is scheduled for September 18, 2026, with a record date of September 11, 2026.

Key Highlights

  • Unaudited standalone and consolidated financial results for Q1 FY27 approved.
  • No deviation confirmed in IPO proceeds utilization.
  • Secretarial Auditor appointed for FY27-FY31.
  • Non-Executive Independent Director appointed for five years.
  • 41st AGM scheduled for September 18, 2026.