Gothi Plascon India Ltd — Important, 31-08-2026: Company Update

Gothi Plascon (India) Limited has announced its 31st Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 a.m. (IST) via Video Conferencing/Other Audio-Visual Means. Shareholders can access the Annual Report for FY 2025-26 and the AGM Notice electronically on the company website. The cut-off date for e-voting eligibility is September 23, 2026. Remote e-voting will be available from September 27, 2026, 9:00 A.M. (IST) until September 29, 2026, 5:00 P.M. (IST). Shareholders are encouraged to register/update their email and KYC details.