Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gothi Plascon (India) has informed that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th July, 2025, to consider and approve, amongst other things, the Financial Results of the company for the period ended 30/06/2026. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the company has kept closed for insiders from 1st July,2026 till 48 hours after the said results are made public as informed earlier.