Gogia Capital Growth Ltd

BSE: 531600

31

total announcements

531600.BO · 15 min delayed

BSEBoard MeetingMgmt Change22 Aug 2026

Gogia Capital Growth Ltd

Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

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.

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BSECompany UpdateMgmt Change19 Aug 2026

Gogia Capital Growth Ltd

In furtherance to our earlier submission dated 14/04/2026

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.

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BSECompany UpdateRegulatory12 Aug 2026

Gogia Capital Growth Ltd

Intimation regarding prior intimation of Board Meeting in XBRL Mode

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.

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BSEResultResults12 Aug 2026

Gogia Capital Growth Ltd

Unaudited Financial Results June 2026

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.

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BSECompany UpdateResults12 Aug 2026

Gogia Capital Growth Ltd

Outcome of BM

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.

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BSEBoard MeetingResults12 Aug 2026

Gogia Capital Growth Ltd

Financial Results- June 2026

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.

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BSECompany UpdateMgmt Change11 Aug 2026

Gogia Capital Growth Ltd

Revised Intimation

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.

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BSECompany UpdateResults22 Jul 2026

Gogia Capital Growth Ltd

Initmation of availing OD Facility

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.

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