StockWatch
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Stockbroking & Allied
Board Meeting31 Aug 2026, 01:51 pm

Gogia Capital Appoints 2 Independent Directors, Approves Promoter Reclassification

AI Summary

Gogia Capital Growth Ltd's Board of Directors, in a meeting held on August 29, 2026, 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' to 'Public' category, subject to shareholder approval and regulatory filings. Additionally, Mr. Ankur Gogia was classified as 'Promoter/Promoter Group' following a share transfer. The company also approved the notice for its Annual General Meeting scheduled for September 29, 2026, and appointed M/s Raj K. Sri & Co as Statutory Auditors for five years.

Key Highlights

  • Two new Independent Directors appointed for a five-year term.
  • Board approved promoter reclassification to 'Public' category.
  • Mr. Ankur Gogia classified as 'Promoter/Promoter Group'.
  • AGM scheduled for September 29, 2026.
  • New Statutory Auditors appointed for a five-year term.