StockWatch
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Houseware
Board Meeting30 Jul 2026, 03:25 pm

Gothi Plascon Approves Unaudited Results, Appoints MD

AI Summary

Gothi Plascon India Ltd announced the outcome of its board meeting held on July 30, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, which showed a profit before tax of ₹68.38 Lacs. Key management changes were also approved, with Mr. Sanjay Gothi appointed as Managing Director and Mr. Pranay Gothi as an additional whole-time director, both for a three-year term effective August 1, 2026, subject to shareholder approval. The company also approved the notice for its 31st Annual General Meeting (AGM) scheduled for September 30, 2026, which will 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 for 3 years.
  • 31st AGM scheduled for September 30, 2026, via video conference.
  • Record date for AGM set as September 23, 2026.