Gothi Plascon (India) Limited has made a regulatory disclosure to BSE Limited regarding compliance with SEBI Listing Obligations and Disclosure Requirements Regulations.
The disclosure specifically addresses compliance with Regulation 36(1)(b) of SEBI LODR Regulations, 2015. The company has issued letters to shareholders whose email addresses are not registered with the Company/Depository Participants. These letters provide a web link for accessing the Annual Report for the financial year 2025-26 on the company's website.
The enclosed letter to shareholders, dated 28th August 2026, provides additional details:
- The 31st Annual General Meeting will be held on Wednesday, 30th September 2026 at 11:00 AM IST
- The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- The notice of AGM and Annual Report are being sent only in electronic form to shareholders with registered email addresses as of 21st August 2026
- Shareholders without registered email addresses can access the Annual Report through the provided weblink: https://gothiplascon.com/AnnualReport.html
- The specific path on the company website is: www.gothiplascon.com > Investors Relations > Disclosures under Regulation 46 LODR > Financial information > Annual Report > 2025-2026
The company urges shareholders to register missing KYC details in their folio using prescribed forms available on the company website (www.gothiplascon.com) or the RTA's website (Cameo Corporate Services Limited at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx).
For investor queries, the company directs shareholders to the WISDOM portal (https://wisdom.cameoindia.com/) developed by their RTA, Cameo Corporate Services Limited.
The notice and Annual Report are also available on BSE Limited's website: https://www.bseindia.com/.