Gothi Plascon India Ltd — Dividend/Bonus, 05-08-2025: Corp. Action

Gothi Plascon (India) Ltd. has announced its 30th Annual General Meeting (AGM) will be held on September 1, 2025, at 11:00 AM IST via Video Conferencing/OAVM. The company's Register of Members and Share Transfer Books will be closed from August 26, 2025, to September 1, 2025, for the AGM. August 25, 2025, is set as the cut-off date to determine shareholders eligible to vote or attend. E-voting will be open from August 29, 2025, at 9:00 AM IST until August 31, 2025, at 5:00 PM IST. This ensures shareholders can participate in key decisions.