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Awaiting price reaction for this filing.
Gothi Plascon (India) Limited held its 30th AGM on 1st September 2025 via video conferencing, with all 5 ordinary resolutions passed unanimously with 100% votes in favour. The approved items include adoption of audited financial statements for FY ending March 2025, confirmation of an interim dividend of Rs.2 per equity share, re-appointment of Mrs. Priyadarshana Gothi (DIN: 02685568) as director (retiring by rotation), appointment of M/s Achha Associates (FRN: 078108) as statutory auditor, and appointment of M/s N.K. Bhansali & Co. as secretarial auditor. Of the 10,200,000 total outstanding shares, 7,546,200 shares (about 74%) were voted — all in favour, with zero votes against and zero invalid votes. The promoter group (holding 7,486,000 shares or roughly 73% of equity) voted entirely in favour. Scrutiny was conducted by CS N.K. Bhansali (FCS-3942) using CDSL's e-voting platform.
Entirely routine procedural clearance with no dissent or surprises. The Rs.2 interim dividend is confirmed, and the existing board and auditors continue — no material impact expected on the stock price.