StockWatch
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Stockbroking & Allied
Board Meeting29 Aug 2026, 03:31 pm

Gogia Capital Board Approves AGM Notice, Promoter Reclassification

AI Summary

Gogia Capital Growth Ltd's Board of Directors met on August 29, 2026. Key approvals included the Notice of Annual General Meeting (AGM) scheduled for September 29, 2026. 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 and regulatory approvals. Additionally, Mr. Ankur Gogia was classified as 'Promoter/Promoter Group' following a share transfer by gift. The Board approved the appointment of M/s Raj K. Sri & Co as Statutory Auditors for five years and two Independent Directors for a five-year term.

Key Highlights

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