PFA THE LETTER FOR INTIMATION OF RECORD DATE
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Awaiting price reaction for this filing.
Gothi Plascon India has informed the stock exchanges that its Board of Directors will meet on Monday, 09/02/2026 to consider and approve the unaudited financial results for the quarter ended 31/12/2025. The Board will also consider and declare an interim dividend on equity shares for FY 2025-26. The record date for determining shareholder entitlement to the interim dividend, if declared, has been fixed as Friday, 13/02/2026. The trading window for dealing in the company's shares has been closed from 01/01/2026 until 48 hours after the results and dividend declaration are made public.
Investors should note 13/02/2026 as the record date to be eligible for the potential interim dividend. The upcoming board meeting on 09/02/2026 could be a positive trigger if a healthy dividend is declared, but the quantum is uncertain as it is subject to Board approval.