
Board Meeting30 Jul 2026, 03:11 pm
Gothi Plascon Approves Q1 FY27 Unaudited Results, Appoints MD
AI Summary
Gothi Plascon India Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The board meeting, held on July 30, 2026, also saw the appointment of Mr. Sanjay Gothi as Managing Director for a 3-year term and Mr. Pranay Gothi as an additional whole-time director for a similar term, both subject to shareholder approval. The company also approved the notice for its 31st Annual General Meeting, scheduled for September 30, 2026, to be held via video conferencing. The register of members and share transfer books will be closed from September 24 to September 30, 2026, with September 23, 2026, set as the cut-off date for AGM eligibility.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- Mr. Sanjay Gothi appointed as Managing Director for 3 years.
- Mr. Pranay Gothi appointed as additional whole-time director.
- 31st AGM scheduled for September 30, 2026, via VC.
- Register of Members closed Sep 24-30 for AGM.
Price Impact
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