StockWatch
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Stockbroking & Allied
Board Meeting29 Aug 2026, 03:30 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 Independent Directors for a five-year term. 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 by gift. 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

  • Appointed two new Independent Directors for a five-year term.
  • Approved reclassification of promoters to 'Public' category.
  • Classified Mr. Ankur Gogia as 'Promoter/Promoter Group'.
  • Appointed new Statutory Auditors for a five-year term.
  • Scheduled AGM for September 29, 2026.