Board Meeting22 Aug 2026, 09:30 pm
Gogia Capital Growth Ltd Board Meeting on Aug 29, 2026
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 cover the Board's Report. Additionally, the board will discuss the reclassification of Promoter/Promoter Group status, appoint a scrutinizer for the AGM's e-voting, and consider the appointment/re-appointment of Statutory Auditors for a five-year term. The appointment of an Independent Director will also be on the agenda, subject to member and regulatory approvals.
Key Highlights
- Board meeting scheduled for August 29, 2026.
- Agenda includes AGM notice, promoter reclassification.
- Auditor appointment and Independent Director appointment to be considered.
- AGM to be held on September 29, 2026, via VC/OAVM.
Price Impact
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