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Gothi Plascon (India) Limited has informed BSE about its 30th Annual General Meeting scheduled for Monday, September 1, 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, August 26, 2025, to Monday, September 1, 2025 (both days inclusive) for AGM purposes. The cut-off date to determine members eligible to vote or attend the AGM has been fixed as August 25, 2025, and the e-voting window will run from 9:00 A.M. on August 29, 2025, to 5:00 P.M. on August 31, 2025. The Annual Report for FY 2024-25 and AGM Notice will be sent electronically to shareholders who have registered their email IDs with their depository participants, the company, or its registrar.
This is a routine AGM intimation. During the book closure period (Aug 26 – Sep 1, 2025), no share transfers will be processed, so investors should complete any buy/sell transactions before August 26. Shareholders must ensure their email addresses are updated with their DP/RTA to receive the AGM notice and annual report electronically.