StockWatch
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Stockbroking & Allied
Board Meeting5 Aug 2026, 03:25 pm

Gogia Capital Growth Ltd Board Meeting on Aug 12, 2026

AI Summary

Gogia Capital Growth Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the standalone unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss and approve revisions to the remuneration of the Managing Director and Whole-Time Directors, and consider the appointment or re-appointment of Auditors. The trading window for designated persons will be closed from June 30, 2026, until 48 hours after the financial results declaration.

Key Highlights

  • Board meeting scheduled for August 12, 2026.
  • Unaudited financial results for Q1 FY27 to be approved.
  • Remuneration of MD and Whole-Time Directors to be reviewed.
  • Auditor appointment/re-appointment on the agenda.
  • Insider trading window closed from June 30, 2026.