StockWatch
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Stockbroking & Allied
Board Meeting22 Aug 2026, 09:30 pm

Gogia Capital Growth Board Meeting on Aug 29 to Discuss AGM, Auditor, Director Appointments

AI Summary

Gogia Capital Growth Ltd has announced a Board of Directors meeting scheduled for August 29, 2026. The agenda includes considering and approving the notice for the Annual General Meeting (AGM) on September 29, 2026, which will be held via Video Conferencing. Key items also include the potential reclassification of Promoter/Promoter Group status, appointment of M/s Arpit Garg & Associates as Scrutinizer for the AGM, appointment/re-appointment of Statutory Auditors for a five-year term, and the appointment of an Independent Director. The company will also transact any other business with the Chair's permission.

Key Highlights

  • Board meeting scheduled for August 29, 2026.
  • Agenda includes AGM notice, promoter reclassification, auditor, and director appointments.
  • AGM to be held on September 29, 2026, via VC/OAVM.
  • Statutory auditor appointment for a five-year term under consideration.