Gothi Plascon (India) Limited Schedules Board Meeting on May 25, 2026 to Approve Q4FY26 Financial Results

Gothi Plascon (India) Limited has informed BSE Limited of an upcoming Board of Directors meeting, scheduled pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to be held on Monday, May 25, 2026, to consider and approve the company's financial results for the period ended March 31, 2026, among other agenda items.

Board Meeting Details

The company submitted its intimation to the Corporate Relationship Department of BSE Limited on May 15, 2026. The key details of the scheduled board meeting are outlined below:

Parameter:	Details
Meeting Date:	Monday, May 25, 2026
Purpose:	Approval of Financial Results for the period ended March 31, 2026
Regulatory Basis:	Regulation 29 of SEBI (LODR) Regulations, 2015
Intimation Date:	May 15, 2026

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has kept the trading window closed for insiders from April 1, 2026, until 48 hours after the financial results are made public (both days inclusive). This measure is in line with standard regulatory requirements to prevent insider trading during the period when unpublished price-sensitive information is available.

The intimation was signed by Megha Somani, Compliance Officer and Company Secretary of Gothi Plascon (India) Limited, and submitted to BSE Limited on May 15, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.61%	+0.08%	-0.74%	-6.19%	-21.58%	+90.68%

Gothi Plascon (India) Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, with BSE Limited. The submission, dated May 13, 2026, was made by Megha Somani, Compliance Officer and Company Secretary, in compliance with Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report was prepared and certified by N.K Bhansali, Proprietor of N.K Bhansali & Co., Practising Company Secretaries, Chennai, and is dated May 5, 2026.

Scope of Examination

The compliance report covers an examination of all documents, records, filings, and submissions made by Gothi Plascon (India) Limited to the stock exchanges during the review period ending March 31, 2026. The specific regulations examined include:

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
Securities and Exchange Board of India (Depositories and Participant) Regulations, 2018

The following regulations were noted as not applicable to the company during the review period: SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018; SEBI (Buyback of Securities) Regulations, 2018; SEBI (Share Based Employee Benefits) Regulations, 2021; and SEBI (Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations, 2021.

Compliance Status Summary

The certifying company secretary confirmed that Gothi Plascon (India) Limited has complied with all applicable provisions of the above regulations and circulars during the review period. No observations were made in the previous report, and accordingly, no corrective actions were required. The company also confirmed compliance with the Structured Digital Database (SDD) requirements under Regulation 3(5) and 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The detailed compliance status as reported is presented below:

Particulars:	Compliance Status	Observations/Remarks
Secretarial Standards (ICSI)	YES	None
Adoption and Timely Updation of Policies	YES	None
Maintenance and Disclosures on Website	YES	None
Disqualification of Director (Sec. 164, Companies Act 2013)	YES	None
Details Related to Subsidiaries	NA	No subsidiary exists
Preservation of Documents	YES	None
Performance Evaluation	YES	None
Related Party Transactions – Prior Audit Committee Approval	YES	None
Related Party Transactions – Post-facto Approval	NA	Prior approval in place
Disclosure of Events or Information (Regulation 30)	YES	None
Prohibition of Insider Trading (Regulation 3(5) & 3(6))	YES	None
Actions Taken by SEBI or Stock Exchanges	NA	No actions taken for year ended 31/03/2026
Resignation of Statutory Auditors	YES	None
Additional Non-Compliances	NA	No additional non-compliances observed

Assumptions and Limitations

The certifying company secretary noted several assumptions and limitations applicable to this report:

Compliance with applicable laws and the authenticity of documents and information furnished are the responsibilities of the management of the listed entity.
The certification is based solely on an examination of relevant documents and information, and is neither an audit nor an expression of opinion.
The correctness and appropriateness of financial records and books of accounts of the listed entity have not been verified.
The report is solely for the purpose of compliance under Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and does not constitute an assurance regarding the future viability of the entity or the efficacy of management conduct.

The report was signed by N.K Bhansali (Proprietor, PCS 2321, FCS 3942, UDIN: F003942H000278975, PR No: 1825/2022) at Chennai on May 5, 2026.