GSP Crop Science Limited (GSPCROP)

GSP Crop Science Limited has informed the exchanges that its Board of Directors will meet on Friday, November 13, 2026. The agenda includes considering and approving the standalone and consolidated un-audited financial results for the quarter and half-year ended September 30, 2026. In accordance with its insider trading code, the company's trading window has been shut since October 01, 2026, and will remain closed until 48 hours post-result declaration.

• Board meeting scheduled for Friday, November 13, 2026
• Meeting convened to approve Q2 and H1 FY27 results for period ended September 30, 2026
• Trading window closed from October 01, 2026, until 48 hours post-results

GSP Crop Science Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. The certificate was issued by Registrar and Share Transfer Agent MUFG Intime India Private Limited on October 3, 2026. It confirms that share certificates received for dematerialisation during the quarter were duly processed, verified, and cancelled within prescribed timelines. This is a standard quarterly administrative filing with no operational or financial impact.

• Compliance certificate filed under Regulation 74(5) for the quarter ended September 30, 2026
• Certificate issued by Registrar MUFG Intime India Private Limited on October 3, 2026
• Confirmation that dematerialisation requests were processed within prescribed statutory timelines
• Document submitted to stock exchanges on October 15, 2026

GSP Crop Science announced that its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Pranav Chitre, has resigned via a letter dated October 12, 2026. The resignation is to pursue opportunities outside the company, with his last working day designated as October 30, 2026. The company confirmed there are no other material reasons for his departure. As a business with TTM revenue of ₹1,525 crore and a market capitalization of ₹1,972 crore, appointing a capable successor will be key to financial leadership stability.

• CFO and KMP Pranav Chitre submitted his resignation on October 12, 2026
• Effective date of cessation is close of business hours on October 30, 2026
• Reason cited is to pursue fresh professional opportunities
• Company confirmed absence of any other material reasons

GSP Crop Science Limited has disclosed the voting results of its 41st Annual General Meeting held on September 18, 2026. All 7 resolutions—including adoption of FY26 financials, declaration of final dividend, re-appointment of executive director Mr. Shail Jayesh Shah, and an amendment to the Memorandum of Association's object clause—were approved by shareholders with near-unanimous (>99.99%) support. Total votes polled stood at 3,96,00,062 representing 85.13% of the outstanding 4,65,18,750 shares.

• Overall voter turnout reached 85.1271% of total equity shares (39,600,062 votes polled out of 46,518,750 shares)
• Final dividend declaration for FY26 approved with 99.9999% votes in favor
• Special resolution amending the object clause of the Memorandum of Association passed with 39,600,016 votes in favor and only 46 against
• Appointment of Mr. Narayanan Pulukhool Nair as Independent Director cleared with 99.9999% votes in favor

GSP Crop Science Limited has informed the exchanges of an upcoming analyst and institutional investor meeting scheduled for September 24, 2026. The interaction is set to be conducted virtually with an investor/analyst group pursuant to Regulation 30 of SEBI LODR Regulations. No specific agenda or unpublished price-sensitive information was disclosed in the filing. In the recent quarter ending June 2026, the company posted a revenue of Rs 385.995 cr and a net profit of Rs 26.394 cr.

• Virtual meeting scheduled with an Investor / Analyst Group on September 24, 2026
• Filing submitted under Regulation 30 of SEBI LODR Regulations on September 18, 2026
• Interaction will be conducted via virtual mode, subject to exigency changes

At its 41st Annual General Meeting held on September 18, 2026, GSP Crop Science Limited obtained shareholder approval for altering the object clause of its Memorandum of Association (MOA). Shareholders also approved the appointment of Mr. Narayanan Pulukhool Nair as an Independent Director for a 5-year term starting August 11, 2026. The specific details of the newly modified object clause were not disclosed in the filing. The company reported revenue of Rs 385.995 crore and net profit of Rs 26.394 crore for the quarter ended June 2026.

• Shareholders approved the alteration of the object clause of the MOA at the 41st AGM on September 18, 2026
• Appointment of Mr. Narayanan Pulukhool Nair (DIN: 11124568) approved for a term of 5 consecutive years
• Independent Director term effective from August 11, 2026
• Company posted Q1 Jun 2026 revenue of Rs 385.995 crore and net profit of Rs 26.394 crore

GSP Crop Science Limited concluded its 41st Annual General Meeting on September 18, 2026, where shareholders approved all proposed resolutions. Key approvals include the declaration of a final dividend of ₹1 per equity share for FY26 and an alteration to the object clause of the Memorandum of Association. Additionally, the appointment of Mr. Narayanan Pulukhool Nair as Independent Director was ratified with near 100% majority across remote e-voting.

• Declared a final dividend of ₹1 per equity share for FY26
• Resolutions passed with 100.00% votes in favor across over 3.95 crore valid votes cast
• Approved alteration/modification in the object clause of the Memorandum of Association via special resolution
• Appointed Mr. Narayanan Pulukhool Nair as an Independent Director

GSP Crop Science Limited responded to an NSE surveillance query on September 08, 2026, regarding a significant increase in trading volume. The company confirmed that there is no undisclosed material information, event, or impending announcement that could affect its share price or volume. Management clarified that the volume movement is purely market-driven and outside company control.

• NSE issued query ref NSE/CM/Surveillance/17518 dated September 08, 2026
• Company confirmed compliance under Regulation 30 of SEBI LODR Regulations
• Management states volume surge is purely market-driven with zero undisclosed material events

GSP Crop Science Limited has issued the notice for its 41st Annual General Meeting scheduled for September 18, 2026, via Video Conferencing. Key agenda items include adoption of FY2025-26 financial statements and approval of a recommended final dividend of 10% (₹1 per share on a face value of ₹10). The cut-off date for e-voting entitlement is fixed as September 11, 2026, with remote e-voting open from September 15 to September 17, 2026. Other business includes the ratification of cost auditor remuneration (₹4 lakh) and appointment of secretarial auditors for 5 years.

• 41st AGM scheduled for Friday, September 18, 2026 at 11:30 AM IST via VC/OAVM
• Recommendation of final dividend of 10% (₹1.00 per equity share of face value ₹10)
• Remote e-voting period runs from September 15 to September 17, 2026, with cut-off date on September 11, 2026
• Ratification of ₹400,000 remuneration for Cost Auditors (M/s. Dalwadi & Associates) for FY 2026-27
• Appointment of Secretarial Auditors for a 5-year term from FY 2026-27 to FY 2030-31

GSP Crop Science Limited has fixed September 11, 2026 as the record date to determine shareholder eligibility for the FY 2025-26 dividend. The company's 41st Annual General Meeting (AGM) is scheduled to be held on Friday, September 18, 2026 at 11:30 AM IST through video conferencing. September 11, 2026 will also act as the cut-off date for voting entitlement at the AGM. Subject to approval at the AGM, the dividend will be disbursed within statutory timelines under the Companies Act.

• Record date for FY 2025-26 dividend entitlement fixed for September 11, 2026
• 41st Annual General Meeting scheduled for September 18, 2026 at 11:30 AM IST via VC/OAVM
• Cut-off date for AGM voting eligibility set as September 11, 2026

GSP Crop Science reported Q1 FY27 revenue of ₹386 crore, up modestly from ₹377 crore in Q1 FY26, driven by stable domestic demand offsetting temporary export supply constraints. Q1 EBITDA margin stood at ~11%, with management guiding full-year EBITDA margins between 12% and 13%. Other income of ₹8.3 crore included a one-off gain of ₹5.7 crore from the sale of ~66,000 sq. meters of leased land to a promoter group entity. Management highlighted normal Kharif demand progression in Q2, which historically accounts for a large proportion of annual profits.

• Q1 FY27 revenue stood at ₹386 crore versus ₹377 crore in Q1 FY26
• Reported Q1 EBITDA margin of ~11%, with full-year target guided at 12% to 13%
• Other income of ₹8.3 crore included a one-off pre-tax gain of ₹5.7 crore from land sale
• Q1 revenue mix comprised 45% domestic B2C, 45% domestic B2B, and 10% exports
• Innovation pipeline includes 100+ granted patents and 100+ patent applications under process

GSP Crop Science has released the audio recording of its earnings conference call held on August 12, 2026. The call focused on the company's unaudited financial results for the first quarter ended June 30, 2026 (Q1 FY 2026-27). This disclosure is a standard regulatory requirement under SEBI LODR to ensure all investors have access to management's commentary. The recording is now available on the company's official website for public review.

• Earnings conference call was conducted on August 12, 2026
• Relates to the unaudited financial results for the quarter ended June 30, 2026
• Disclosure filed with exchanges on August 13, 2026, as per SEBI Regulation 30
• Recording link provided for the Q1 FY 2026-27 performance discussion

GSP Crop Science Limited approved its Q1 FY27 financial results on August 11, 2026, and confirmed that IPO proceeds have been utilized with zero deviation from the prospectus. The company scheduled its 41st Annual General Meeting (AGM) for September 18, 2026, with a dividend record date of September 11, 2026. Significant board changes include the appointment of Mr. Narayanan Pulukhool Nair as an Independent Director for a 5-year term, replacing Mr. Nakul Jayesh Sharedalal. Additionally, the board proposed an amendment to the Memorandum of Association (MOA) Object Clause to facilitate further business activities.

• 41st Annual General Meeting scheduled for September 18, 2026, via video conferencing.
• Record date for determining dividend eligibility fixed as September 11, 2026.
• Appointment of Mr. Narayanan Pulukhool Nair as Independent Director for a 5-year term starting August 11, 2026.
• Secretarial Auditor appointed for a 5-year block from FY 2026-27 to FY 2030-31.
• Confirmed 0% deviation in the utilization of IPO proceeds for the quarter ended June 30, 2026.