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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gothi Plascon India Ltd has informed BSE about its 30th Annual General Meeting scheduled for Monday, 1st September 2025 at 11:00 A.M. IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Tuesday, 26th August 2025 to Monday, 1st September 2025 (both days inclusive) for AGM purposes. The company has fixed 25th August 2025 as the cut-off date to determine members eligible to vote and attend the AGM. The e-voting window will run from Friday, 29th August 2025 (9:00 A.M.) to Sunday, 31st August 2025 (5:00 P.M.). The Annual Report for FY 2024-25 along with the AGM Notice will be sent electronically to shareholders.
This is a routine regulatory disclosure with no material impact on share price. Shareholders should note the book closure window (26 Aug – 1 Sep 2025) during which no share transfers will be processed, and ensure their email addresses and demat details are updated to receive the AGM notice and participate in e-voting.