Gothi Plascon India Ltd (GOTHIPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gothi Plascon India Ltd on NSE and BSE, with an AI summary of each filing.
Gothi Plascon India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve , amongst other things, ....
Intimation · 12 Nov 2026, 5:30 am
Gothi Plascon (India) Board Meeting Scheduled for 12th Nov'26 Gothi Plascon (India) Limited has scheduled a meeting of its Board of Directors on 12th Nov'26 to consider and approve the financial results for the period ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company shares has been closed for insiders from 1st Oct'26 and will remain shut until 48 hours after the financial results are made public.
PFA THE VOTING RESULTS ALONG WITH SCRUTINIZER''S REPORT
Annual General Meeting · 01 Oct 2026, 8:03 pm
Gothi Plascon (India) AGM: All Four Resolutions Approved with 99.99% Majority Gothi Plascon (India) Limited announced the voting results for its 31st Annual General Meeting held on 30th Sep'26. Shareholders approved all four ordinary resolutions with overwhelming 99.9999% majority support (75,83,800 votes in favour vs 10 votes against). Key approvals include the adoption of audited financial statements for FY26, confirmation of an interim dividend of Rs. 2/- per equity share, re-appointment of retiring director Mrs. Priyadarshana Gothi, and the re-appointment of Mr. Sanjay Gothi as Managing Director & CEO. Total voter turnout stood at 74.35% of outstanding shares.
Proceedings of 31st Annual General Meeting
Annual General Meeting · 30 Sept 2026, 7:58 pm
PFA the letter
Others (Uncategorized) · 31 Aug 2026, 6:18 pm
Gothi Plascon Announces 31st AGM and FY26 Annual Report Details Gothi Plascon (India) has scheduled its 31st Annual General Meeting (AGM) for 30th Sep'26 at 11:00 AM via video conference. The company has released its FY25-26 Annual Report and AGM notice electronically, available on its website. This communication specifically targets shareholders whose email addresses were not registered as of the 21st Aug'26 record date, providing them with a direct web link to access the report. Shareholders are urged to update their KYC details with the company's Registrar and Transfer Agent, Cameo Corporate Services.
PFA THE ANNUAL REPORT
Others (Uncategorized) · 28 Aug 2026, 6:04 pm
PFA the letter
Annual General Meeting · 28 Aug 2026, 5:57 pm
PFA THE DOCUMENTS
Change in Management · 22 Aug 2026, 8:48 pm
Gothi Plascon Director Pranay Gothi Resigns Gothi Plascon announced that Director Mr. Pranay Gothi (DIN: 11827536) has resigned, effective 22nd Aug '26. The company stated the reason for departure as pre-occupation and other personal commitments. Gothi Plascon confirmed there are no other material reasons for the resignation. The filing noted that Mr. Gothi does not hold directorships in any other listed entities.
PFA THE DOCUMENTS
Change in Management · 22 Aug 2026, 8:45 pm
Gothi Plascon Director Resigns Effective Immediately Gothi Plascon (India) Limited announced the resignation of Director Mr. Pranay Gothi (DIN: 11827536), effective 22 Aug'26. The company cited pre-occupation and other personal commitments as the reason for the departure. Mr. Gothi has confirmed there are no other material reasons for his resignation. The company has stated that the resigning director does not hold directorships in any other listed entities.
PFA the letter
Change in Management · 30 Jul 2026, 8:56 pm
Gothi Plascon Q1FY27 Results & Key Board Appointments Gothi Plascon reported Q1FY27 results with revenue from operations at ₹132.65 lacs, a 44.57% YoY and 5.10% QoQ increase. Profit After Tax (PAT) stood at ₹68.38 lacs, up 90.84% YoY and turning profitable from a ₹8.00 lac loss last quarter. Basic EPS was ₹0.67. The board re-appointed Sanjay Gothi as Managing Director and appointed Pranay Gothi as an Additional and Whole Time Director, both for 3-year terms effective 01 Aug'26. The 31st AGM is scheduled for 30 Sep'26.
PFA the letter
Change in Management · 30 Jul 2026, 8:54 pm
Gothi Plascon Reports Strong Q1FY27 Results & Announces Key Appointments Gothi Plascon reported a strong Q1FY27 (quarter ended 30-Jun'26) with profit after tax rising 90.8% YoY to Rs. 68.38 lacs from Rs. 35.83 lacs. Revenue from operations grew 44.6% YoY to Rs. 132.65 lacs. The Board re-appointed Mr. Sanjay Gothi as Managing Director and appointed Mr. Pranay Gothi as an Additional & Whole-Time Director, both for three-year terms effective 01-Aug'26, subject to shareholder approval. The company also scheduled its 31st AGM for 30-Sep'26 via video conference.
PFA the results for the quarter ended 30/06/2026
Financial Result · 30 Jul 2026, 8:40 pm
Gothi Plascon Reports Strong Q1'27 Results and Announces Key Appointments Gothi Plascon reported strong results for the quarter ending 30/Jun/'26, with Profit After Tax (PAT) at Rs. 68.38 Lacs, a 90.8% YoY increase from Rs. 35.83 Lacs. Revenue from operations grew 44.6% YoY to Rs. 132.65 Lacs. Basic EPS rose to Rs. 0.67 from Rs. 0.35 in the prior-year quarter. The Board also announced the re-appointment of Sanjay Gothi as Managing Director and the appointment of Pranay Gothi as Additional and Whole-Time Director, both for three-year terms effective 01/Aug/'26, pending shareholder approval.
PFA THE OUTCOME OF BOARD MEETING
Outcome · 30 Jul 2026, 8:27 pm
Gothi Plascon India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 133 (+44.6% YoY | +5.1% QoQ) ■ EBITDA: 84.4 (+65.2% YoY | +11.4% QoQ) ■ EBITDA Margin (%): 63.6 (+795 bps YoY | +361 bps QoQ) ■ PAT: 68.4 (+90.8% YoY | +11.9% QoQ) ■ EPS (INR): 0.67 (+91.4% YoY | Loss to Profit QoQ)
Gothi Plascon India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve amongst other things, the ....
Intimation · 30 Jul 2026, 5:30 am
Gothi Plascon Board Meeting Scheduled to Approve Q1FY27 Financial Results Gothi Plascon (India) Ltd. announced its Board of Directors will meet on 30th Jul'26 to consider and approve the financial results for the quarter ending 30th Jun'26. In compliance with SEBI regulations, the trading window for insiders has been closed from 1st Jul'26 and will remain so until 48 hours after the results are declared. This meeting is a key event for investors tracking the company's first-quarter performance for FY27.
PFA THE OUTCOME OF THE BOARD MEETING
Financial Result · 25 May 2026, 8:08 pm
Gothi Plascon Reports Net Loss in Q4 FY26 Despite Revenue Growth Gothi Plascon reported a Q4 FY26 net loss of Rs. 8.00 Lacs, a sharp decline from the Rs. 72.50 Lacs profit in Q3 FY26 and swinging from a Rs. 12.36 Lacs loss in Q4 FY25. The loss occurred despite revenue from operations growing 14.9% YoY to Rs. 126.21 Lacs. For the full year ended 31 Mar'26, net profit increased 11.2% YoY to Rs. 181.11 Lacs on revenue of Rs. 488.13 Lacs, up 11.8% YoY. Annual EPS rose to Rs. 1.78 from Rs. 1.60.
PFA THE OUTCOME OF BOARD MEETING
Outcome · 25 May 2026, 7:55 pm
Gothi Plascon India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 126 (+14.9% YoY | +4.6% QoQ) ■ EBITDA: 75.7 (+53.9% YoY | -13.9% QoQ) ■ EBITDA Margin (%): 60.0 (+1522 bps YoY | -1285 bps QoQ) ■ PAT: -8.0 (+35.3% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.08 (+27.3% YoY | Profit to Loss QoQ)
Gothi Plascon India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve amongst other things, the ....
Intimation · 25 May 2026, 5:30 am
Gothi Plascon Board Meeting Set for 25th May to Approve Financial Results Gothi Plascon (India) Ltd. scheduled a Board of Directors meeting on 25-May'26 to consider and approve the financial results for the period ending 31-Mar'26. In accordance with SEBI regulations, the trading window for insiders has been closed from 01-Apr'26 and will remain closed until 48 hours after the financial results are publicly announced.
Please find attached herewith the annual disclosure under for the year ended 31/03/2026
Others (Uncategorized) · 03 Apr 2026, 4:55 pm
Gothi Plascon: Promoter Group Confirms No Share Encumbrance Gothi Plascon (India) Limited submitted its annual disclosures under Regulation 31(4) of SEBI SAST Regulations, 2011. Sanjay Gothi, on behalf of the promoter group and Persons Acting in Concert (PAC), confirmed no encumbrance was made, directly or indirectly, on their shareholdings in the company during the financial year ended 31 Mar '26. The disclosure was filed with the BSE on 03 Apr '26.
PFA THE OUTCOME OF THE BOARD MEETING
Dividend · 09 Feb 2026, 7:07 pm
Gothi Plascon Declares Dividend, Reports Q3 Results Gothi Plascon reported Q3 FY26 results with Profit After Tax (PAT) at Rs. 72.50 lacs, up 4.3% YoY but down 10.2% QoQ. Revenue from operations was Rs. 120.70 lacs, a 4.2% YoY increase. Total expenses were Rs. 51.88 lacs. The Board declared an interim dividend of Rs. 2 per share (20%) for FY26. The record date for the dividend is set for 13/Feb/'26. For the nine months ended 31/Dec/'25, PAT stood at Rs. 189.11 lacs, up from Rs. 175.26 lacs YoY.
PFA THE FINANCIAL RESULTS FOR THE PERIOD ENDED 31/12/2025
Financial Result · 09 Feb 2026, 7:04 pm
Gothi Plascon Declares Dividend Alongside Q3 Results Gothi Plascon reported Q3 FY26 results with total income at Rs. 124.38 lacs, down 16.8% QoQ but up 7.3% YoY. Profit After Tax for the period ended 31 Dec'25 stood at Rs. 72.50 lacs, down 10.2% QoQ but up 4.3% YoY. The board declared an interim dividend of Rs. 2 per share (20%) for FY26. The record date for the dividend is set for 13 Feb'26. Basic EPS for the quarter was Rs. 0.71, compared to Rs. 0.79 in the previous quarter and Rs. 0.68 YoY.
PFA THE OUTCOME OF THE BOARD MEETING
Outcome · 09 Feb 2026, 6:52 pm
Gothi Plascon Q3FY26 Results: Profit Up 4.3% YoY, Declares Interim Dividend Gothi Plascon reported Q3FY26 Profit After Tax at Rs. 72.50 lacs, up 4.3% YoY from Rs. 69.49 lacs, though down 12.2% QoQ. Revenue from operations for the quarter stood at Rs. 120.70 lacs, a 4.2% YoY increase. The Board declared an interim dividend of Rs. 2 per share (20%) for FY26. The record date for the dividend is set for 13/Feb/26. Basic EPS for the quarter was Rs. 0.71, compared to Rs. 0.68 in the prior year's quarter.
PFA THE LETTER FOR INTIMATION OF RECORD DATE
Dividend · 28 Jan 2026, 6:36 pm
Gothi Plascon Board to Consider Q3 FY26 Results and Interim Dividend Gothi Plascon (India) Ltd announced its Board will meet on 09 Feb'26 to consider and approve un-audited financial results for the quarter ended 31 Dec'25. The Board will also consider and declare an interim dividend for FY26. The company has fixed Friday, 13 Feb'26, as the record date for determining shareholder entitlement for the dividend payment, subject to Board approval. The trading window has been closed since 01 Jan'26 and will reopen 48 hours after the results are declared.
PFA THE LETTER FOR INTIMATION OF BOARD MEETING
Dividend · 28 Jan 2026, 6:31 pm
Gothi Plascon Board Meeting to Consider Q3 FY26 Results and Interim Dividend Gothi Plascon (India) Limited scheduled a board meeting on 09/Feb/26 to consider and approve its un-audited financial results for the quarter ended 31/Dec/25. The board will also consider declaring an interim dividend for FY26. The record date for determining shareholder entitlement for any approved dividend is set for 13/Feb/26. The trading window for insiders has been closed since 01/Jan/26 and will remain closed until 48 hours after the results and dividend declaration are made public.
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, ....
Intimation · 09 Feb 2026, 5:30 am
Gothi Plascon Board Meeting to Consider Q3 Results and Interim Dividend Gothi Plascon's Board of Directors will meet on 09-Feb'26 to consider and approve the un-audited financial results for the quarter ended 31-Dec'25. The board will also consider declaring an interim dividend for FY25-26. If a dividend is approved, the record date for determining shareholder entitlement has been set for 13-Feb'26. The trading window for insiders has been closed from 01-Jan'26 and will reopen 48 hours after the results and any dividend declaration are made public.
PFA THE FINANCIAL RESULTS FOR THE PERIOD ENDED 30/09/2025
Financial Result · 12 Nov 2025, 7:23 pm
PFA THE OUTCOME OF BOARD MEETING
Outcome · 12 Nov 2025, 7:15 pm