
Board Meeting12 Aug 2026, 03:56 pm
Gogia Capital Growth Approves Financial Results, MD Remuneration Hike
AI Summary
Gogia Capital Growth Ltd announced the outcome of its Board of Directors meeting held on August 12, 2026. The board approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. A significant decision was the approval of a revised annual remuneration of ₹1.68 crore for the Managing Director and Whole Time Director(s), effective September 1, 2026, subject to shareholder approval at the upcoming AGM. This revision follows a noted loss in the latest audited financial year. Additionally, the board approved the re-appointment of M/s Sunil Kulshreshtha & Associates as Internal Auditors for FY 2026-27.
Key Highlights
- Board approved standalone unaudited financial results for Q1 FY27.
- MD/WTD remuneration increased to ₹1.68 crore per annum.
- Remuneration hike effective Sept 1, 2026, pending shareholder nod.
- Company incurred a loss in the latest audited financial year.
- Internal Auditors re-appointed for FY 2026-27.
Price Impact
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