Gothi Plascon India Ltd

AGM Details

• Date: 30 September 2026; Time: 11:05 IST; Mode: video conference (OAVM).

Resolutions

• Receive, consider and adopt Audited Standalone Financial Statements for year ended 31 March 2026.
• Re-appoint Mrs. Priyadarshana Gothi, who retires by rotation.
• Confirm payment of interim dividend.
• Appoint Mr. Sanjay Gothi as Managing Director & CEO.

Voting & Results Status

• Voting results to be announced within the prescribed time limit.

Dividend

• Interim dividend payment to be made.

Director Changes

• Re-appointment of Mrs. Priyadarshana Gothi; appointment of Mr. Sanjay Gothi as MD & CEO.

AGM notice and AR access

• AGM to be held 30 September 2026 at 11:00 IST via Video Conferencing.
• Notice and Annual Report for FY2025-26 emailed to shareholders with registered emails.
• Unregistered email holders urged to register KYC; access via web link provided.
• Weblink: https://gothiplascon.com/AnnualReport.html for access to AR.
• Forms to update KYC downloaded from gothiplascon.com and Cameo; Wisdom portal for queries.
• Notice and AR also available on BSE website.

Financial highlights

• Revenue from operations: Rs 493.34 Lakh in FY2025-26, up from Rs 440.43 Lakh.
• Profit after tax: Rs 181.11 Lakh, up from Rs 162.90.
• Earnings per share (basic/diluted): Rs 1.78.
• Profit before tax: Rs 251.94 Lakh.
• Interim dividend of Rs 2 per share paid during year.
• Final dividend of Rs 2 per share proposed at AGM.
• Total assets: Rs 1,735.46 Lakh; total equity: Rs 1,094.20 Lakh.
• Borrowings total Rs 196.57 Lakh; current maturities Rs 53.71 Lakh.
• Debt-equity ratio 0.13x; DSCR 5.65x; current ratio 4.23x.
• Promoter holding ~73.4%; majority control by promoter family.
• Unpaid/dividend outstanding Rs 29.44 Lakh; transfer to IEPF due 2033.
• AGM via VC on 30 Sep 2026; remote voting 27-29 Sep; cut-off 23 Sep.

Dividends & allocations

• Interim dividend Rs 2 per share paid during year.
• Final dividend Rs 2 per share proposed at AGM.

Capital structure & liquidity

• Debt-equity ratio 0.13x.
• Liquidity: current ratio 4.23x; cash balance Rs 24.69 Lakh.

Operations & segment

• Single operating segment: real estate and rental services.
• SIDBI solar loan under Green Finance; energy usage 25.65 Lakh.

Governance & audits

• Board comprises five directors; two women; MD & CEO Sanjay Gothi.
• Statutory Auditor: Achha Associates; Secretarial Audit: N.K. Bhansali & Co.

Promoter & shareholding

• Promoter group holds about 73.4% equity as of Mar 31, 2026.
• Unpaid dividends Rs 29.44 Lakh outstanding; IEPF transfer due in 2033.

AGM & e-voting

• AGM scheduled for 30 Sep 2026 via VC/OAVM.
• Remote e-voting window: 27-29 Sep 2026; cut-off date 23 Sep 2026.

Risks & controls

• No material non-compliance; no material litigation; risk management framework in place.
• Internal financial controls are adequate; audits report no major deficiencies.

AGM Details

• 31st AGM scheduled for 30 September 2026 at 11:00 AM IST via VC/OAVM.
• Record date/cut-off fixed at 23 September 2026.
• Share transfer books and member registers closed 24 September to 30 September 2026.
• E-voting to commence 27 September 2026 at 9:00 AM IST.
• Notice and Annual Report will be emailed to members with registered addresses.

Director Resignation

• Resignation of Pranay Gothi (DIN 11827536) as director, effective 22/08/2026, due to pre-occupation and personal commitments.

Director/KMP changes

• Re-appointment of Sanjay Gothi as Managing Director for 3 years from 01/08/2026, subject to AGM.
• Pranay Gothi appointed as Additional and Whole-time Director for 3 years from 01/08/2026, subject to AGM.
• Sanjay Gothi is husband of Priyadarshana Gothi, Director.
• Shareholder approval required at the ensuing AGM.
• Sanjay Gothi not debarred from holding director office by SEBI or other authorities.

Dematerialisation status

• Dematerialisation requests received during the quarter were processed and confirmed by Cameo Corporate Services Ltd to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Certificates dematerialised were mutilated and cancelled after verification; depository named as registered owner within the timeline.