Gogia Capital Growth Ltd

BSE: 531600

31

total announcements

531600.BO · 15 min delayed

BSECompany Updatecompliance5d ago

Gogia Capital Growth Ltd

Compliance Certificate- Reg 74

Gogia Capital Growth Ltd has submitted a compliance certificate under Regulation 74 of the SEBI (Depositories) Regulations, 2018.

Read more →📎 1 attachment
BSECompany UpdatePromoter Reclassif.5d ago

Gogia Capital Growth Ltd

Intimation of Resolution passed by Circulation

Gogia Capital Growth Ltd has withdrawn its reclassification application to reclassify certain promoters to the 'Public' category, maintaining the status quo of promoter and promoter group shareholding.

Read more →📎 1 attachment
BSECompany UpdateRegulatory6d ago

Gogia Capital Growth Ltd

AS PER LETTER ATTACHED

Gogia Capital Growth Ltd withdraws application for reclassification of promoter Satish Gogia from promoter to public category, citing need to re-evaluate regulatory framework and complete internal alignments.

Read more →📎 1 attachment
BSECompany UpdateResults29 Sept 2026

Gogia Capital Growth Ltd

Outcomes 32nd of Annual General Meeting held on 29/09/2026- regarding appointment of Statutory Auditors M/s Raj K Sri & Co.

Gogia Capital Growth Ltd held its 32nd Annual General Meeting on 29th September 2026, where several key decisions were made. The meeting was conducted through video conferencing due to a technical glitch. The company adopted its audited financial statements for FY 2025-26, re-appointed Mr. Brijesh Saxena and Mr. Ankur Gogia as directors, and appointed M/s R. K. Sri & Co. as statutory auditors for five consecutive years. The company also reclassified Mr. Satish Gogia and M/s Satish Gogia HUF from promoter/promoter group to public category and classified Mr. Ankur Gogia as the sole promoter.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change29 Sept 2026

Gogia Capital Growth Ltd

Proceedings of AGM

Gogia Capital Growth Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting approved the re-appointment of two directors, appointment of a new statutory auditor, and reclassification of promoters. The company also informed members about its operational recovery and potential dividend recommendation in the next financial year.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change29 Sept 2026

Gogia Capital Growth Ltd

Outcomes of 32nd AGM held on 29/09/2026

Gogia Capital Growth Ltd held its 32nd AGM on 29/09/2026, approving re-appointments of directors, appointment of statutory auditor, and managerial remuneration. The company also reclassified its promoters and classified its sole promoter. Voting results will be submitted separately.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change25 Sept 2026

Gogia Capital Growth Ltd

Revised Outcomes are being submitted, due to inadvertent errors in original submission

Gogia Capital Growth Ltd has submitted a revised outcome of its board meeting held on 25 September 2026, correcting an earlier submission due to an inadvertent oversight. The board noted the resignations of two independent directors, citing personal and professional reasons, and clarified that certain discussions were not part of the agenda.

Read more →📎 1 attachment
BSEGeneralMgmt Change25 Sept 2026

Gogia Capital Growth Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), read with Schedule III, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e., 25th September 2026

Gogia Capital Growth Ltd has announced the resignation of Director Mr. Brijesh Saxena and the appointment of Mrs. Natasha Gogia as an Additional Director. The Board also noted the resignations of Independent Directors Mr. Rajat Raja Kothari and Mrs. Aanal Mehta.

Read more →📎 1 attachment
BSEGeneralResults11 Sept 2026

Gogia Capital Growth Ltd

Corrigendum to Annual Report and Notice of AGM

Gogia Capital Growth Ltd has issued a corrigendum to its annual report and notice of AGM, correcting inadvertent clerical/typographical errors and omissions. The corrections do not alter the underlying audited financial statements or financial results of the company.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change2 Sept 2026

Gogia Capital Growth Ltd

Additional details of directors

Gogia Capital Growth Ltd has announced the resignation of two independent directors, Mr. Rajat Raja Kothari and Mrs. Aanal Mehta, due to increased professional commitments and personal reasons respectively. The resignations are effective from August 31, 2026.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change2 Sept 2026

Gogia Capital Growth Ltd

Reconstituition of committees of Board wef 01/09/2026

Gogia Capital Growth Ltd has announced the reconstitution of its Board committees, effective September 1, 2026, following a Board meeting on August 29, 2026. The new committee members include Shubham Aggarwal, Mansi Kabra, Brijesh Saxena, and Simarjeet Singh Baweja.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change31 Aug 2026

Gogia Capital Growth Ltd

Resignation of Independent Directors

Gogia Capital Growth Ltd has announced the resignation of two independent directors, Mr. Rajat Raja Kothari and Mrs. Aanal Mehta, due to increased professional commitments and personal reasons, respectively.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change31 Aug 2026

Gogia Capital Growth Ltd

Appointment of Additional Directors (Independent Directors)

Gogia Capital Growth Ltd announces appointment of additional directors as independent directors, reclassification of promoters, and appointment of statutory auditor. The board approved the appointment of Mr. Shubham Aggarwal and Ms. Mansi Kabra as additional independent directors for a term of five years. The board also approved the reclassification of Mr. Satish Gogia, M/s Satish Gogia HUF, and Late Shri Khem Chand from promoter/promoter group category to public category. The board approved the appointment of M/s Raj K. Sri & Co as statutory auditor for a term of five years.

Read more →📎 1 attachment
BSECompany UpdatePromoter Reclassif.29 Aug 2026

Gogia Capital Growth Ltd

Reclassification of Promoters'' Group

Gogia Capital Growth Ltd has announced the reclassification of promoters under Regulation 31A of SEBI LODR Regulations. Mr. Satish Gogia, M/s Satish Gogia HUF, and Late Shri Khem Chand have been reclassified from 'Promoter / Promoter Group' to 'Public' category. Mr. Ankur Gogia has been classified as Promoter / Promoter Group. The company has also approved the appointment of a new Statutory Auditor and Independent Directors.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change29 Aug 2026

Gogia Capital Growth Ltd

Appointment of Independent Directors

Gogia Capital Growth Ltd has announced the appointment of two independent directors, Mr. Shubham Aggarwal and Ms. Mansi Kabra, for a term of five years. The company has also reclassified three promoters into the 'public' category and appointed a new statutory auditor.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change29 Aug 2026

Gogia Capital Growth Ltd

Appointment of Statutory Auditors

Gogia Capital Growth Ltd has announced the appointment of new Statutory Auditors, M/s Raj K. Sri & Co, for a term of 5 years, subject to approval of shareholders and compliance with the Companies Act, 2013. The Board also approved the reclassification of promoters, appointment of Scrutinizer, and appointment of Independent Directors.

Read more →📎 1 attachment
BSEBoard MeetingMgmt Change29 Aug 2026

Gogia Capital Growth Ltd

Outcomes as per attached letter

Gogia Capital Growth Ltd has announced the outcomes of its board meeting held on 29 August 2026. The board approved the notice of annual general meeting, reclassification of promoters, appointment of scrutinizer, statutory auditor, and independent directors, and other matters.

Read more →📎 1 attachment
Page 1 of 2Next →