| Date | Agenda |
|---|---|
| 2026-04-11 | Quarterly Results |

Our Company was originally incorporated as “Gujarat Superphosphate Industries Private Limited” as a private limited company under the Companies Act 1956 through a certificate of incorporation dated February 12 1985 issued by the Registrar of Companies Gujarat at Ahmedabad (“RoC”). The name of the Company was thereafter changed to “GSP Crop Science Private Limited” and a fresh certificate of incorporation dated September 19 2003 was issued by the RoC.The name of the Company was thereafter changed to “GSP Crop Science Limited” upon conversion to a public limited company pursuant to a Board resolution dated September 26 2024 a special resolution passed in the extraordinary general meeting of the Shareholders held on October 7 2024 and consequently a fresh certificate of incorporation dated November 6 2024 was issued by the RoC to reflect the change in name.Major Events and Milestones:1985- Incorporation of our Company1993- Our Company initiated the manufacturing of Technicals at Odhav Facility2005- Our Company diversified its business by commencing manufacturing of Formulation at Kathwada Facility2009- Our Company expanded its Technicals manufacturing capabilities by commencing operations at Technicals manufacturing plant at Nandesari Facility2011- Our Company became the first indigenous manufacturer of Diafenthiuron Technical in India2015- Our Company undertook the expansion of its Nandesari Facility2017- Our Company established a formulation manufacturing facility at Samba (Jammu & Kashmir) through its subsidiary Rajdhani Petrochemicals Private Limited2022- Commissioned formulation research and development pilot plant at Kathwada Facility2023- Acquired subsidiary in Brazil to cater to Latin American markets2025- Operationalized the intermediate manufacturing plant at Saykha (Dahej Gujarat) through our Subsidiary GSP Intermediates Private Limited
| Name | Position |
|---|---|
| Mr. Bhavesh Vrajmohan Shah | Chairman & Managing Director |
| Mr. Shail Jayesh Shah | WholeTime Director & CFO |