Gogia Capital Growth Limited has issued a regulatory intimation regarding a scheduled meeting of its Board of Directors. The meeting is set to be held on Wednesday, August 12, 2026, at the company's registered office located at 31, Basement, DBS Bank Community Centre, Basant Lok, Vasant Vihar, Delhi 110057.
The Board meeting agenda includes four key items:
1. Consideration and approval of the standalone unaudited financial results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon.
2. Consideration and approval of the proposal for revision/increase in the remuneration of the Managing Director and Whole-Time Directors of the Company.
3. Appointment/re-appointment of Auditors.
4. Deliberation on any other matter(s) with the permission of the Chair.
Additionally, the company has implemented a trading window closure in accordance with its Code of Conduct for Prevention of Insider Trading. The trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives from June 30, 2026, until 48 hours after the declaration of the financial results.
The intimation is also being uploaded on the Company's website at www.gogiacap.com.