Gothi Plascon India has informed that the 26th Annual General Meeting (AGM) of the Company was held on 15th September, 2021 at 11:00 am via two-way Video Conferencing (VC). The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs (MCA), the Securities and Exchange Board of India (SEBI) and other social distancing norms in view of the outbreak of Covid-19 pandemic. The Meeting commenced at 11:00 am (IST) and concluded at 12:30 pm (IST). Necessary quorum was present in the meeting and the enclosed resolutions set out in the Notice convening the AGM were put to vote by remote e-voting and remote e-voting during the Meeting.
The above information is a part of company’s filings submitted to BSE.
