
Board Meeting30 Jul 2026, 03:27 pm
Gothi Plascon Approves Unaudited Results, Appoints New MD
AI Summary
Gothi Plascon India Ltd held a board meeting on July 30, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The company reported a profit before tax of ₹68.38 Lacs for the quarter. The board also appointed Mr. Sanjay Gothi 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. Additionally, the notice for the 31st Annual General Meeting, scheduled for September 30, 2026, was approved. The register of members and share transfer books will be closed from September 24 to September 30, 2026.
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 Annual General Meeting scheduled for September 30, 2026.
- Share transfer books closed from September 24-30, 2026.
Price Impact
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