Gogia Capital Growth Ltd

Gogia Capital Growth Ltd

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.

Gogia Capital Growth Ltd

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.

Gogia Capital Growth Ltd

Gogia Capital Growth Ltd submitted a self-acknowledgement and request for waiver/condonation of delay in XBRL filing under Regulation 30 of SEBI (LODR) Regulations, 2015 due to technical issue on BSE Listing Centre.

Gogia Capital Growth Ltd

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.

Gogia Capital Growth Ltd

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.

Gogia Capital Growth Ltd

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.

Gogia Capital Growth Ltd

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.

Gogia Capital Growth Ltd

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.

Gogia Capital Growth Ltd

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.

Gogia Capital Growth Ltd

Gogia Capital Growth Ltd has informed the BSE about the resignation of its statutory auditor, M/s H D Gupta & Associates LLP, effective from the close of business hours of 28th August, 2026. The company will take necessary steps for the appointment of a new statutory auditor.

Gogia Capital Growth Ltd

Gogia Capital Growth Ltd has announced the resignation of its statutory auditor, M/s H D Gupta & Associates LLP, effective from the close of business hours on August 28, 2026, citing resignation as the reason. The company will appoint a new statutory auditor in accordance with applicable regulations.

Gogia Capital Growth Ltd

Gogia Capital Growth Ltd has scheduled a Board Meeting on 29/08/2026 to consider and approve various matters, including the reclassification of the status of Promoter/Promoter Group, appointment of a Scrutinizer for e-voting, appointment of Statutory Auditor, and appointment of an Independent Director.

Gogia Capital Growth Ltd

Gogia Capital Growth Ltd has announced a change in the chairmanship of its committees, with Mrs. Aanal Mehta resigning as chairperson of the audit, stakeholders relationship, and other committees, and Mr. Rajat Raja Kothari taking over as chairperson. The change is effective from April 18, 2026.

Gogia Capital Growth Ltd

Gogia Capital Growth Ltd (BSE: 531600) has submitted an intimation regarding a prior board meeting filing issue due to poor connectivity. The company successfully submitted the PDF file on August 5, 2026, but the XBRL file was stuck mid-submission. They have proactively reported and rectified the issue, requesting a lenient view and waiver of any penalty.

Gogia Capital Growth Ltd

Gogia Capital Growth Ltd announced unaudited financial results for the quarter ended 30 June 2026, with the Board of Directors approving the results and revising the remuneration of the Managing Director and Whole Time Director(s). The revised remuneration of ₹1.68 crore per annum will be placed before the shareholders for approval at the upcoming Annual General Meeting.

Gogia Capital Growth Ltd

Gogia Capital Growth Ltd has announced the outcome of its board meeting, where it approved the standalone unaudited financial results for the quarter ended 30 June 2026, along with the Limited Review Report issued by the Statutory Auditors. The Board also approved the revision in remuneration of the Managing Director and Whole Time Director(s) to ₹1.68 crore per annum, subject to shareholders' approval at the upcoming Annual General Meeting.

Gogia Capital Growth Ltd

Gogia Capital Growth Ltd's board meeting outcome for approval of financial results for June 2026. The board approved the standalone unaudited financial results, along with a limited review report. The remuneration of the Managing Director and Whole Time Director(s) was increased to ₹1.68 crore per annum, subject to shareholder approval. The revised remuneration will be effective from 1 September 2026. The board also re-appointed the Internal Auditor for FY 2026-27.

Gogia Capital Growth Ltd

Gogia Capital Growth Ltd has revised its board committee composition, correcting an earlier filing with SEBI, with Mr. Rajat Raja Kothari now chairing the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee.

Gogia Capital Growth Ltd

Gogia Capital Growth Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, and other agenda items.

Gogia Capital Growth Ltd

Gogia Capital Growth Ltd has availed an overdraft (OD) facility of ₹9,00,00,000 from ICICI Bank Ltd to meet its working capital requirements for day-to-day operations as a trading member of BSE, NSE, and MCX, and as a Depository Participant of NSDL, and to support proprietary trading activities. The OD facility has been secured against the mortgage of a property owned by Mr. Ankur Gogia, Managing Director of the Company.