Gogia Capital Services Limited

Gogia Capital Growth Limited has issued a corrigendum to its Annual Report for FY 2025-26 and the Notice for its 32nd Annual General Meeting. The company identified inadvertent clerical and typographical errors. These include the presentation of financial figures (corrected from absolute to lakhs) and reproduction of incorrect financial year data in the Notes to Financial Statements. A minor omission in an agenda item of the AGM Notice has also been rectified. The company states these corrections do not alter the underlying audited financial statements or results. Revised documents are being submitted to the stock exchange and will be available on the company website.

Gogia Capital Growth Limited has submitted an extract of its Board Minutes detailing the reclassification of Promoter/Promoter Group to the Public category under Regulation 31A of SEBI (LODR) Regulations, 2015. The Board considered and approved the request for reclassification of Mr. Satish Gogia and M/s Satish Gogia HUF, subject to shareholder approval and regulatory compliance. The Board also noted the cessation of Late Shri Khem Chand from the Promoter/Promoter Group category due to his demise in 1997, as per regulatory provisions.

Gogia Capital Growth Ltd has received a request from a promoter, Satish Gogia (holding 0.05%), and Satish Gogia HUF (holding 0.00%), and Khem Chand (holding 1.58%) to reclassify them from 'Promoter and Promoter Group' to 'Public' category. The Board of Directors approved this request on August 29, 2026, subject to shareholder and regulatory approvals. The company will proceed with the necessary filings.

Gogia Capital Growth Ltd has announced the details for its upcoming 32nd Annual General Meeting (AGM), scheduled for Tuesday, 29th September, 2026, at 02:00 P.M. IST. The meeting will be conducted via video conferencing (VC)/ other audio-visual means (OAVM). The company has fixed 22nd September 2026 as the cut-off date for determining shareholder eligibility for remote e-voting. The book closure period will be from 22nd September 2026 to 29th September 2026, inclusive. Remote e-voting will be open from 26th September 2026 (9:00 A.M.) to 28th September 2026 (5:00 P.M.). The Annual Report and Notice of the 32nd AGM are available on the company's website.

Gogia Capital Growth Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for September 29, 2026. The AGM will be conducted via video conferencing. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Director Mr. Brijesh Saxena, and the re-appointment of Executive Managing Director Mr. Ankur Gogia. Additionally, the meeting will address the ratification of M/s R. K. Sri & Co. as Statutory Auditors for a five-year term and the reclassification of promoter Mr. Satish Gogia and M/s Satish Gogia HUF from the 'Promoter/Promoter Group' to the 'Public Category'. The Annual Report for FY 2025-26 has been dispatched to members and is available on the company's website.

Gogia Capital Growth Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, and will be conducted via video conferencing. Key agenda items include the adoption of audited financial statements, re-appointment of directors, ratification of a new statutory auditor for a five-year term, and approval for the reclassification of a promoter group to the public category. The company has also made the report and notice available on its website.

Gogia Capital Growth Ltd announced the resignation of two Independent Directors, Mr. Rajat Raja Kothari and Mrs. Aanal Mehta, both effective August 31, 2026. Mr. Kothari cited increased professional commitments and time constraints, while Mrs. Mehta resigned due to personal reasons. The company confirmed no other material reasons for their departures and has provided details as required by SEBI regulations. Mr. Kothari holds directorships in Sun Retail Limited, Aero Plast Limited, and Kontor Space Limited.

Gogia Capital Growth Ltd announced the reconstitution of its Board Committees, effective September 1, 2026. The changes were approved by the Board of Directors on August 29, 2026. Mr. Shubham Aggarwal will chair the Audit Committee and serve as a member of the Nomination & Remuneration Committee (NRC) and Stakeholders Relationship Committee (SRC). Ms. Mansi Kabra has been appointed as Chairperson of the Company and will serve as a member on the Audit Committee, NRC, and SRC. Mr. Brijesh Saxena will be a member of the Audit Committee and SRC, while Mr. Simarjeet Singh Baweja will be a member of the NRC. The company also noted technical difficulties encountered while attempting to file the intimation on the BSE Listing Portal on September 1, 2026.

Gogia Capital Growth Limited has formally requested a waiver for the delay in submitting XBRL filings related to disclosures under SEBI (LODR) Regulations, 2015. The company completed the PDF disclosure on August 29, 2026, within the timeline. However, an XBRL submission delay occurred due to a technical malfunction on the BSE Listing Centre, preventing module access. The XBRL filing was subsequently completed on August 31, 2026. The company emphasizes the delay was technical, beyond its control, and not due to non-compliance, highlighting its consistent timely filings.

Gogia Capital Growth Ltd announced the resignation of two Independent Directors, Mr. Rajat Raja Kothari and Mrs. Aanal Mehta, from its Board of Directors. Both resignations are effective from August 31, 2026. Mr. Kothari cited increased professional commitments and time constraints, while Mrs. Mehta cited personal reasons. The company has received confirmation that there are no other material reasons for their resignations. Resignation letters and details as required by SEBI regulations are enclosed.