Gothi Plascon (India) Limited

Annual General Meeting Details:

  • The 31st Annual General Meeting will be held on September 30, 2026 (Wednesday) at 11:00 A.M. IST
  • The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • The meeting is being conducted in compliance with all applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations

Shareholder Communication:

  • The Notice convening the 31st Annual General Meeting and Annual Report for Financial Year ended March 31, 2026 will be sent in electronic mode to members who have registered their email addresses
  • Members who have not registered/updated their email addresses are requested to update the same
  • A letter providing web-link to access the Company's Annual Report for FY 2025-26 and Notice of 31st AGM is being sent to Members whose Email IDs are not registered with the Company/RTA/DPs

Record Date and Book Closure:

  • The Register of Members and Share Transfer Books shall remain closed from September 24, 2026 to September 30, 2026 (both days inclusive)
  • The company has fixed September 23, 2026 as the "Cut-off Date" for determining members eligible to vote on AGM resolutions or attend the AGM through VC/OAVM

E-voting Schedule:

  • E-voting period will commence on September 27, 2026 at 9:00 A.M. (IST)
  • E-voting period will end on September 29, 2026 at 5:00 P.M. (IST)

The disclosure is signed by Megha/Somani, Compliance Officer & Company Secretary (F12093) of Gothi Plascon (India) Limited.