Gogia Capital Growth Limited has scheduled a Board of Directors meeting on Saturday, 29th August 2026 at the company's Registered Office at 31, Basement, Community Centre, Basant Lok, Vasant Vihar, New Delhi-110057.
The board will consider and transact the following businesses:
- Consider and approve the Notice convening the Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 29 September 2026 at 2:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), together with the Board's Report and other related documents.
- Consider the request/proposal for reclassification of the status of Promoter/Promoter Group, and take necessary actions in accordance with Regulation 31A of the SEBI LODR Regulations, subject to applicable regulatory and statutory approvals.
- Consider and approve the appointment of M/s Arpit Garg & Associates, Practicing Company Secretaries (COP No. 22703), as the Scrutinizer for scrutinizing the remote e-voting process and voting conducted at the ensuing AGM.
- Consider and approve the appointment/re-appointment of the Statutory Auditor of the Company for a term of five consecutive years, up to the conclusion of the Annual General Meeting to be held in the year 2031, subject to the approval of the Members and compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder.
- Consider the appointment of Independent Director, subject to the approval of the Members of the Company and compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations.
- Consider and transact any other business with the permission of the Chair.
The intimation is submitted in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation has been uploaded on the Company's website at www.gogiacap.com.