Gogia Capital Growth Ltd Holds 32nd AGM, Approves Auditor Appointment & Promoter Reclassification

Gogia Capital Growth Limited convened its 32nd Annual General Meeting (AGM) on September 29, 2026, via video conferencing. Key resolutions passed include the adoption of audited financial statements for FY 2025-26, re-appointment of directors Mr. Brijesh Saxena and Mr. Ankur Gogia, and the appointment of M/s R. K. Sri & Co. as Statutory Auditors for five years. Significant corporate governance changes were approved, including the reclassification of Mr. Satish Gogia and Satish Gogia HUF from Promoter/Promoter Group to Public, Late Shri Khem Chand from Promoter to Public, and the classification of Mr. Ankur Gogia as the sole Promoter. Managerial remuneration up to ₹1.68 crore per annum was approved, along with the appointment/regularisation of Independent Directors Mr. Shubham Aggarwal and Ms. Mansi Kabra. The company also updated members on operational recovery and potential dividend consideration in the next financial year.