AGM/EGM28 Aug 2026, 12:29 pm
Gothi Plascon Sets AGM for Sep 30, Book Closure Sep 24-30
AI Summary
Gothi Plascon India Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST via Video Conferencing/Other Audio Visual Means. The company has fixed September 23, 2026, as the cut-off date for determining member eligibility to attend and vote. The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the AGM. E-voting will be open from September 27, 2026, to September 29, 2026. The Annual Report and AGM Notice for the financial year ended March 31, 2026, will be sent electronically to registered shareholders.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Record date for AGM eligibility set as September 23, 2026.
- Book closure for AGM from September 24 to September 30, 2026.
- E-voting period: September 27 to September 29, 2026.
- Annual Report and AGM Notice to be sent electronically.
Price Impact
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