GSP Crop Science Ltd

Mr. Pranav Chitre, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of GSP Crop Science Ltd, has tendered his resignation to pursue a new professional opportunity. His last day in office will be October 30, 2026. The company confirmed there are no other material reasons for his departure beyond pursuing fresh opportunities.

Mr. Pranav Chitre, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of GSP Crop Science Ltd, has tendered his resignation effective October 30, 2026. The resignation is to pursue a fresh professional opportunity. The company has confirmed there are no other material reasons for his departure beyond those stated. Mr. Chitre has served as CFO and KMP, and his last day of employment will be October 30, 2026.

GSP Crop Science Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be closed effective October 1, 2026, and will reopen 48 hours after the announcement of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading in GSP Crop Science securities during this period to prevent insider trading.

GSP Crop Science Ltd. has disclosed the voting results of its 41st Annual General Meeting (AGM) held on September 18, 2026, as per SEBI Regulation 44. Shareholders approved three ordinary resolutions with an overwhelming majority. The resolutions included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the declaration of the Final Dividend on Equity Shares for the same period, and the re-appointment of Mr. Shail Jayesh Shah as Executive Director. All resolutions received over 99.99% votes in favor from the polled votes. The total number of shareholders on the record date was 7045, with a high overall voting participation rate of approximately 85.12% of total shares.

GSP Crop Science Limited announced at its 41st Annual General Meeting (AGM) held on September 18, 2026, the appointment of Mr. Narayanan Pulukhool Nair as an Independent Director. He will serve a term of five consecutive years, effective August 11, 2026. The shareholders also approved amendments to the company's Memorandum of Association (MOA).

GSP Crop Science Limited announced that its shareholders, during the 41st Annual General Meeting (AGM) held on September 18, 2026, approved key resolutions. These include the appointment of Mr. Narayanan Pulukhool Nair as an Independent Director for a five-year term starting August 11, 2026. Additionally, shareholders approved the alteration, amendment, or modification of the company's Memorandum of Association (MOA) object clause. This signifies a procedural update and potential strategic shifts for the company.

GSP Crop Science Ltd has announced its 41st Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Friday, September 18, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Shareholders will have the opportunity to participate in remote e-voting from September 15 to September 17, 2026, facilitated by CDSL. The annual report, including the AGM notice, is available on the company's website and has been sent to shareholders electronically. The report details the company's vision, strategic priorities, business model, financial outcomes, environmental initiatives, societal contributions, and key achievements, marking a new chapter following its Initial Public Offering.

GSP Crop Science Ltd has informed the stock exchanges about sending a letter to shareholders who have not registered their email addresses. This letter provides the web-link to access the complete Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. The company also announced its 41st Annual General Meeting (AGM) scheduled for September 18, 2026, to be held via Video Conferencing. Additionally, shareholders are reminded to update their KYC details and dematerialize physical securities as per recent SEBI circulars.

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.

GSP Crop Science Ltd has announced Friday, September 11, 2026, as the record date for determining shareholders eligible to receive dividends for the financial year 2025-26. The company's 41st Annual General Meeting (AGM) is scheduled for Friday, September 18, 2026, to be held via Video Conferencing. The same record date will also serve as the cut-off date for members eligible to vote on resolutions at the AGM. Dividend, if declared at the AGM, will be paid within the timelines stipulated by the Companies Act, 2013.