Gothi Plascon India Ltd — Others, 05-08-2025: AGM/EGM

Gothi Plascon is set to hold its 30th Annual General Meeting (AGM) on September 1, 2025, at 11:00 AM IST via virtual channels (Video Conferencing/Other Audio Visual Means). The company's Register of Members and Share Transfer Books will be closed from August 26 to September 1, 2025, for the AGM. August 25, 2025, is the cut-off date to determine eligibility for voting and attending the meeting. Shareholders can cast their votes electronically from August 29 to August 31, 2025. This ensures all eligible shareholders can participate in key company decisions and exercises their rights.