
Gothi Plascon Board Approves Unaudited Q1 FY27 Results, Appoints MD
Gothi Plascon India Ltd announced the outcome of its board meeting held on July 30, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, Mr. Sanjay Gothi was appointed as the Managing Director for a term of 3 years, effective August 1, 2026, subject to shareholder approval. Mr. Pranay Gothi was appointed as an additional and whole-time director for a similar term. 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 voting eligibility.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Sanjay Gothi appointed as Managing Director for 3 years.
- Pranay Gothi appointed as additional whole-time director for 3 years.
- 31st AGM scheduled for September 30, 2026, via video conference.
- Register of Members closed Sep 24-30 for AGM.
Price Impact
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