GOTHI PLASCON (INDIA) LTD.

Gothi Plascon (India) Limited has issued a notice regarding its 31st Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The company is providing the Annual Report for FY 2025-26 electronically to shareholders with registered email addresses. For shareholders whose email addresses are not registered, a web link is provided to access the Annual Report on the company's website. The company also urges shareholders to register their KYC details and provides links for forms and investor query redressal.

Gothi Plascon India Ltd has announced the details for its 31st Annual General Meeting (AGM), scheduled for September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed September 23, 2026, as the cut-off date for determining eligible members 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 will be sent electronically to shareholders with registered email addresses.

Gothi Plascon India Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST, through Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the Financial Year 2025-26. The AGM notice and Annual Report will be sent electronically to shareholders with registered email addresses and a web-link will be provided to others. E-voting will commence on September 27, 2026, and conclude on September 29, 2026. The Annual Report and AGM Notice will also be available on the company's website.

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.

Gothi Plascon India Ltd announced the resignation of Mr. Pranay Gothi from his directorship, effective August 22, 2026. The resignation is attributed to his pre-occupation and other personal commitments. The company has received confirmation from Mr. Gothi that there are no other material reasons for his departure beyond those stated. The board meeting to discuss this matter concluded on the same day. This change impacts the company's management structure.

Gothi Plascon India Ltd announced the resignation of Mr. Pranay Gothi from his directorship, effective August 22, 2026. The resignation is attributed to his pre-occupation and other personal commitments. The company has received confirmation that there are no other material reasons for his departure. The board meeting to discuss this and other matters concluded on the same day.

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.

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.

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.

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.