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Awaiting price reaction for this filing.
Gothi Plascon (India) Limited has submitted to BSE copies of newspaper advertisements published in Trinity Mirror (English) and Makkal Kurral (Tamil) regarding the notice of its 30th Annual General Meeting, as required under SEBI LODR Regulation 47. The AGM is scheduled for Monday, 01/09/2025 at 11:00 a.m. IST and will be held via Video Conferencing/Other Audio Visual Means. Electronic copies of the AGM notice and Annual Report 2024-25 were dispatched to shareholders on 05/08/2025. Remote e-voting will be open from 29/08/2025 (9:00 a.m.) to 31/08/2025 (5:00 p.m.), with CDSL as the e-voting agency and a cut-off date of 25/08/2025.
This is a routine regulatory compliance filing with no direct impact on share price or business operations. Shareholders should note the AGM date and the e-voting window if they wish to participate in voting on resolutions.