5447332026-08-245447332026-08-242026-08-24ResolutionOrAgendaDomain15447332026-08-24ResolutionOrAgendaDomain15447332026-08-242026-08-24ResolutionOrAgendaDomain25447332026-08-24ResolutionOrAgendaDomain25447332026-08-242026-08-24ResolutionOrAgendaDomain35447332026-08-24ResolutionOrAgendaDomain35447332026-08-242026-08-24ResolutionOrAgendaDomain45447332026-08-24ResolutionOrAgendaDomain45447332026-08-242026-08-24ResolutionOrAgendaDomain55447332026-08-24ResolutionOrAgendaDomain55447332026-08-242026-08-24ResolutionOrAgendaDomain65447332026-08-24ResolutionOrAgendaDomain65447332026-08-242026-08-24ResolutionOrAgendaDomain75447332026-08-24ResolutionOrAgendaDomain7xbrli:pureGSP Crop Science LimitedGSPCROPNew2026-08-2418:49:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41Friday2026-09-1811:30:00Ahmedabad7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon, and in this regard to consider and if deemed fit, to pass with or without modification(s), the Resolution as an Ordinary ResolutionOrdinary ResolutionIssuance/Corporate ActionDividendTo declare the Final Dividend on Equity Shares for the Financial Year ended March 31, 2026, and in this regard to consider and if deemed fit, to pass with or without modification(s), the resolution as an Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Shail Jayesh Shah (DIN: 07543594), Executive Director of the Company, who retires by rotation and being eligible, offers himselfExecutive DirectorMr. Shail Jayesh Shah075435942024-12-012027-11-30Ordinary ResolutionOthersOthersRatification of remuneration payable to Cost Auditors of the CompanyRatification of remuneration payable to Cost Auditors of the Company- M/s. Dalwadi & Associates, Cost Accountants (Membership No. 8996, Firm Registration No. 000338),Ordinary ResolutionOthersOthersAppointment of Secretarial Auditor of the CompanyAppointment of Secretarial Auditor of the Company-M/s. Chirag Shah & Associates, Company Secretaries (Firm Registration No. P2025GJ106000, Peer Review Certificate No. 6543/2025),Special ResolutionOthersAlteration in MoA/AoAAlteration/Amendment/Modification in the object clause of the Memorandum of Association of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRAppointment of Mr. Narayanan Pulukhool Nair (DIN: 11124568) as an Independent Director.Non-Executive - Independent DirectorMr. Narayanan Pulukhool Nair111245682026-08-112031-08-101