Gothi Plascon (India) Limited has accepted the resignation of Pranay Gothi from its board of directors, effective August 22, 2026.

The company disclosed the change in a filing with the Bombay Stock Exchange, citing pre-occupation and other personal commitments as the reasons for the exit. The board meeting that recorded this decision commenced at 1:30 pm and concluded at 3:00 pm on August 22, 2026.

Resignation Details

Pranay Gothi submitted his resignation letter on August 21, 2026. In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, he confirmed that there were no other material reasons for his departure beyond those stated in the letter.

The filing included Annexure I, which provided additional details required under the listing regulations. Key particulars from the disclosure are outlined below:

Megha Somani, Compliance Officer and Company Secretary, signed the disclosure on behalf of the company. The registered office of Gothi Plascon is located in Pondicherry.

Gothi Plascon (India) Limited will hold its 31st Annual General Meeting on Wednesday, September 30, 2026, at 11:00 am. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means, in compliance with the Companies Act, 2013, and relevant Securities and Exchange Board of India regulations.

Meeting Details

The company published advertisements in Trinity Mirror (English) and Makkal Kurral (Tamil) to intimate shareholders of the upcoming event. The notice for the 31st AGM, along with the Annual Report for FY25-26, will be sent electronically to shareholders who have registered their email IDs with the Company’s Registrar and Transfer Agent or Depository Participant.

For shareholders who have not updated their email addresses, a communication containing a web link to access the Annual Report on the company website will be issued, as per Regulation 36(1)(b) of the Listing Regulations. Physical copies of the Annual Report will be dispatched only upon specific request from the registered email ID.

Shareholder Instructions

Shareholders can attend and participate in the AGM exclusively through the VC/OAVM facility. They will have the opportunity to cast votes on the businesses set out in the notice through remote e-voting and e-voting during the meeting. Detailed instructions for participation and voting will be provided in the AGM notice.

The company urged shareholders holding physical shares to submit PAN, KYC details, and nomination information to comply with SEBI mandates effective April 1, 2024. Failure to update these details may restrict dividend payments to electronic mode only after KYC completion. Demat shareholders were asked to update bank details and email IDs with their Depository Participants.