| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 28 Jan 2026 |
| Gothi Plascon India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve i. To consider and approve the Un-audited Financial Results of the company for the quarter ended 31/12/2025. ii. To consider and declare the interim Dividend on the Equity Shares of the company for the financial year 2025-2026. Further in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for determining the entitlement of the shareholders for the payment of interim Dividend if any shall be Friday 13/02/2026 subject to the approval of Dividend if any by the Board of Directors. iii. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in shares of the company had been closed from 01/01/2026 till 48 hours after results are made public and declaration of the interim Dividend if any (both days inclusive). PFA THE OUTCOME OF THE BOARD MEETING (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 22 Oct 2025 |
| Gothi Plascon India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve amongst other things the Financial Results of the company for the period ended 30/09/2025. PFA THE OUTCOME OF BOARD MEETING (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 23 Jul 2025 |
| Gothi Plascon India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve amongst other things the Financial Results of the company for the period ended 30/06/2025. PFA THE FINANCIAL RESULTS FOR THE PERIOD ENDED 30/06/2025 (As Per BSE Announcement Dated on: 31.07.2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Gothi Plascon India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve amongst other things the Financial Results of the company for the period ended 31/03/2025. PFA the results for the period ended 31/03/2025 PFA the outcome of board meeting PFA the outcome of the board meeting (As per BSE Announcement Dated on 23/05/2025) | ||
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