Gogia Capital Services Limited

Gogia Capital Growth Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone audited financial results of the Company for the year ended March 31, 2026. The trading window for dealing in the company's securities will be closed from March 31, 2026, until 48 hours after the declaration of the financial results. The information is available on the company's website.

Gogia Commodity Trading Pvt Ltd acquired 150,000 equity shares of Gogia Capital Growth Limited through an off-market transfer on May 14, 2026. This acquisition increased Gogia Commodity Trading's shareholding in Gogia Capital Growth from 7.25% to 9.62%. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gogia Commodity Trading Pvt Ltd acquired 150,000 equity shares of Gogia Capital Growth Limited through an off-market transfer on May 14, 2026, increasing its shareholding from 7.25% to 9.62%. The acquisition was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The equity share capital of Gogia Capital Growth Limited remains at INR 63,211,060 after the acquisition.

Gogia Commodity Trading Pvt Ltd acquired 150,000 equity shares of Gogia Capital Growth Limited through an off-market transfer on May 14, 2026, increasing its shareholding from 7.25% to 9.62%. The acquisition was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The equity share capital of Gogia Capital Growth Limited remains at INR 63,211,060 after the acquisition.

Gogia Capital Growth Ltd issued a revised outcome of its Board Meeting held on April 18, 2026, to correct an inadvertent error in the previous filing regarding the Chairperson's name. The Board noted the resignation of Mrs. Aanal Mehta, Independent Director, from the Chairmanship of the Audit Committee and Stakeholders Relationship Committee, effective April 18, 2026. Consequently, the Board approved a new constitution for these committees, with Mr. Brijesh Saxena now chairing the Audit and Stakeholders Relationship Committees, and Mr. Rajat Raja Kothari chairing the NRC. Crucially, Mr. Simarjeet Singh Baweja, a Non-Executive Director, has been appointed as the new Chairperson of the Company, effective April 18, 2026, correcting the earlier erroneous mention of Mr. Brijesh Saxena.

Gogia Capital Growth Ltd's Board of Directors, in a meeting on April 18, 2026, noted the resignation of Mrs. Aanal Mehta, Independent Director, from the Chairmanship of the Audit Committee and Stakeholders Relationship Committee, effective April 18, 2026. The Board approved new committee constitutions, appointing Mr. Brijesh Saxena as Chairman of both the Audit Committee and Stakeholders Relationship Committee. Additionally, Mr. Brijesh Saxena, an Executive Director, was appointed as the Chairman of the Company, effective April 18, 2026.

Gogia Capital Growth Ltd announced that Mrs. Aanal Mehta, an Independent Director, has resigned from her position as Chairman of both the Audit Committee and the Stakeholders Relationship Committee, effective April 18, 2026. She will, however, continue to serve as a Member of these committees. The company has reconstituted the committees, with Mr. Brijesh Saxena taking over as Chairman of the Audit Committee and the Stakeholders Relationship Committee. Mr. Rajat Raja Kothari will chair the NRC. The company clarified a previous communication regarding the effective date and confirmed that these changes do not affect the overall composition of the Board.

Gogia Capital Growth Ltd announced that Mrs. Aanal Mehta, an Independent Director, has resigned from her position as Chairman of both the Audit Committee and the Stakeholders Relationship Committee, effective April 13, 2026. She will, however, continue to serve as a member of both these committees. Following this change, the company proposes a reconstitution of these committees. Mr. Brijesh Saxena is proposed to become the new Chairman of both the Audit Committee and the Stakeholders Relationship Committee. Additionally, Mr. Rajat Raja Kothari is proposed to chair the Nomination and Remuneration Committee (NRC). The company clarified that these changes do not impact the overall composition of the Board of Directors.

Gogia Capital Growth Ltd has announced the closure of its trading window for the quarter ending March 31, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will begin on April 1, 2026, and will remain in effect until 48 hours after the declaration of the Audited Financial Results (Standalone) for the quarter and year ending on March 31, 2026. The decision is made to prevent designated persons and their immediate relatives from trading during this period.

Gogia Capital Growth Ltd. announced the outcome of their Board Meeting held on 13th February, 2026. The meeting was held to approve and consider the unaudited financial results for the quarter ended December 31, 2025. The Board approved the financial results with a unmodified opinion from the statutory auditor, M/s. H D Gupta & Associates LLP. The company declared a net profit of 497.89 crores for the quarter and 330.91 crores for the period.