Gogia Capital Growth Ltd (GOGIACAPGL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gogia Capital Growth Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of Resolution passed by Circulation
Others (Uncategorized) · 15 Oct 2026, 11:56 pm
Gogia Capital Growth Withdraws Promoter Reclassification Application The Board of Directors of Gogia Capital Growth Limited unanimously passed a circular resolution on 15th Oct'26 to drop the proposal for reclassifying certain promoters—Mr. Satish Gogia, M/s Satish Gogia (HUF), and Late Shri Khem Chand—from 'Promoter/Promoter Group' to 'Public'. The board ratified management's application submitted to BSE on 13th Oct'26 for the absolute withdrawal of the reclassification request, thereby maintaining the status quo of the company's promoter shareholding.
AS PER LETTER ATTACHED
Others (Uncategorized) · 15 Oct 2026, 2:35 am
Gogia Capital Withdraws Promoter Reclassification Application for Satish Gogia Gogia Capital Growth Limited has withdrawn its application dated 24th Sep'26 regarding the reclassification of Mr. Satish Gogia from the "Promoter and Promoter Group" category to the "Public" category under Regulation 31A of SEBI LODR Regulations. Following queries from the exchange concerning Regulation 31A(3)(b), the company withdrew the request to re-evaluate the regulatory framework on inter-generational succession and complete required procedural alignments. Gogia Capital reserves the right to file a fresh reclassification application at an appropriate stage after addressing all regulatory and legal requirements.
Scrutinizer Report and Voting Results wrt the AGM of the company held on 29 September 2026 at 2PM
Annual General Meeting · 01 Oct 2026, 8:34 pm
Outcomes 32nd of Annual General Meeting held on 29/09/2026- regarding appointment of Statutory Auditors M/s Raj K Sri & Co.
Change in Auditor · 30 Sept 2026, 1:56 am
Proceedings of AGM
Annual General Meeting · 29 Sept 2026, 9:30 pm
Outcomes of 32nd AGM held on 29/09/2026
Annual General Meeting · 29 Sept 2026, 9:27 pm
Revised Outcomes are being submitted, due to inadvertent errors in original submission
Outcome · 25 Sept 2026, 11:06 pm
Gogia Capital Growth Notes Resignations of Independent Directors Gogia Capital Growth Limited's Board took note of the resignations of Independent Directors Mr. Rajat Raja Kothari and Mrs. Aanal Mehta, both effective 31st Aug'26, citing professional commitments and personal reasons, respectively, with no material reasons reported. Additionally, the company clarified that earlier disclosures regarding proposed resignations and appointments of Mr. Brijesh Saxena and Ms. Natasha were mistakenly included from informal discussions and were neither part of the agenda nor approved by the Board.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), read with Schedule III, we hereby inform that the Board ....
Others (Uncategorized) · 25 Sept 2026, 9:06 pm
Gogia Capital Growth Announces Board Reshuffle and New Additional Director Appointment Gogia Capital Growth Limited approved key board changes in its meeting on 25th Sep'26. The board accepted the resignation of Director Brijesh Saxena due to personal reasons, effective 25th Sep'26. Concurrently, Natasha Gogia—spouse of Managing Director Ankur Gogia—was appointed as Additional Director, liable to retire by rotation. Additionally, the board formally noted the prior resignations of Independent Directors Rajat Raja Kothari and Aanal Mehta, effective 31st Aug'26, confirming no other material reasons existed behind their departures.
Corrigendum to Annual Report and Notice of AGM
Others (Uncategorized) · 12 Sept 2026, 2:06 am
Extract of Board Minutes- Reclassification of Promoter/Promoter Group under Regulation 31A of SEBI (LODR) Regulations. 2015
Others (Uncategorized) · 12 Sept 2026, 12:09 am
Gogia Capital Growth Approves Promoter Reclassification and Records Member Cessation Gogia Capital Growth Limited's board approved the reclassification of promoter Mr. Satish Gogia (holding 2,900 shares or 0.05% of paid-up capital) and M/s Satish Gogia HUF (holding zero shares) from the "Promoter/Promoter Group" to the "Public" category during its meeting on 29th Aug'26. The approval is subject to shareholder and BSE Limited clearances under Regulation 31A of SEBI LODR Regulations. Additionally, the board recorded the cessation of Late Shri Khem Chand from the promoter group following the formal submission of his death certificate.
Request letter received from member of the promoter(s) for Reclassification from "Promoter and Promoter Group" to Public Category.
Others (Uncategorized) · 10 Sept 2026, 9:50 pm
Gogia Capital Receives Promoter Reclassification Requests to Public Category Gogia Capital Growth Limited received requests dated 29th Aug'26 from promoter group entities seeking reclassification to the "Public" category under SEBI LODR Regulations. The applicants include Satish Gogia holding 2,900 shares (0.05%), Satish Gogia HUF holding nil shares (0.00%), and Khem Chand holding 1,00,000 shares (1.58%). The Board of Directors approved the reclassification requests at its meeting on 29th Aug'26, subject to necessary shareholder approvals, regulatory compliance, and requisite formal filings with BSE Limited.
Notice of ensuing AGM to be held on 29 September 2026
Annual General Meeting · 09 Sept 2026, 6:38 pm
Intimation of Cut Off Date - AGM
Annual General Meeting · 08 Sept 2026, 12:07 am
Notice of Annual General Meeting to be held on 29 September 2026
Annual General Meeting · 07 Sept 2026, 11:43 pm
Annual Report for the FY 2025-26
Others (Uncategorized) · 07 Sept 2026, 11:39 pm
Additional details of directors
Others (Uncategorized) · 02 Sept 2026, 11:22 pm
Resignation of Two Directors at Gogia Capital Growth Gogia Capital Growth announced the resignation of Non-Executive Director Rajat Raja Kothari and Independent Director Aanal Mehta, effective 31st Aug'26. Kothari cited increased professional commitments, while Mehta departed for personal reasons. Both directors explicitly confirmed no other material reasons for their exits and hold zero shares in the company. Kothari retains external directorships in Sun Retail, Aero Plast, and Kontor Space. These simultaneous board exits will require structural reconstitution but present no immediate governance red flags given the stated transparency regarding their departure rationale.
Reconstituition of committees of Board wef 01/09/2026
Others (Uncategorized) · 02 Sept 2026, 11:16 pm
Gogia Capital Reconstitutes Board Committees and Appoints New Company Chairperson Gogia Capital Growth Ltd announced the reconstitution of its board committees effective 1st Sep'26, following board approval on 29th Aug'26. Independent Director Shubham Aggarwal was appointed Chairperson of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. Furthermore, Mansi Kabra has been appointed as the Chairperson of the Company. The delayed exchange disclosure on 2nd Sep'26 was attributed to technical CAPTCHA validation issues on the BSE listing portal.
we, Gogia Capital Growth Limited, hereby submit this self-acknowledgement and formally request waiver/condonation of the delay in submission of the XBRL filing(s) pertaining to disclosures ....
Others (Uncategorized) · 01 Sept 2026, 12:43 am
Gogia Capital Requests Waiver for XBRL Filing Delay Gogia Capital Growth Limited has requested a waiver from BSE for a delay in its XBRL filing. The company disclosed a management change via PDF on 29th Aug'26, but a technical malfunction on the BSE Listing Centre prevented the corresponding XBRL submission within the 24-hour deadline. The filing was subsequently completed on 31st Aug'26 upon system restoration. The company attributes the delay solely to the BSE system issue, asserting it was beyond its control and not a compliance lapse.
Resignation of Independent Directors
Change in Management · 01 Sept 2026, 12:10 am
Gogia Capital Growth: Two Directors Resign from Board Gogia Capital Growth Limited announced the resignations of two board members effective 31st Aug'26. Mr. Rajat Raja Kothari, a Non-Executive Director, stepped down citing increased professional commitments and time constraints. Mrs. Aanal Mehta, an Independent Director, resigned due to personal reasons. The company confirmed there are no other material reasons for their departures. Both resigning directors held no shares in the company.
Appointment of Additional Directors (Independent Directors)
Outcome · 31 Aug 2026, 7:20 pm
Gogia Capital Growth: Board Reshuffle, New Auditor, and Promoter Reclassification Gogia Capital Growth's board on 29 Aug'26 approved key changes, including reclassifying promoters Mr. Satish Gogia and others to the "Public" category. Mr. Ankur Gogia was classified as part of the Promoter Group following a share transfer. The board appointed M/s Raj K. Sri & Co as statutory auditors for a five-year term, following the prior auditor's resignation. Additionally, Mr. Shubham Aggarwal and Ms. Mansi Kabra were appointed as Additional Independent Directors for five-year terms to enhance board composition and governance, subject to shareholder approval.
Reclassification of Promoters'' Group
Others (Uncategorized) · 29 Aug 2026, 8:58 pm
Gogia Capital Board Approves Promoter Reclassification, New Appointments The Board approved reclassifying existing promoter Mr. Satish Gogia and others to the "Public" category on 29 Aug'26. Conversely, Mr. Ankur Gogia will be reclassified from "Public" to the "Promoter Group" following a share transfer from Mr. Satish Gogia. Additionally, M/s Raj K. Sri & Co were appointed as Statutory Auditors for five years. Two new Independent Directors, Mr. Shubham Aggarwal and Ms. Mansi Kabra, were also appointed for five-year terms. The AGM is scheduled for 29 Sep'26. All appointments are subject to shareholder approval.
Appointment of Independent Directors
Change in Management · 29 Aug 2026, 8:56 pm
Gogia Capital Announces Board, Auditor, and Promoter Group Changes The board, at its meeting on 29th Aug'26, approved significant changes subject to shareholder consent. Key decisions include reclassifying promoter Satish Gogia and others to the "Public" category, while classifying Ankur Gogia as a "Promoter" following a share transfer. A new statutory auditor, M/s Raj K. Sri & Co, was appointed for a five-year term following the prior auditor's resignation. Additionally, Shubham Aggarwal and Mansi Kabra were appointed as Independent Directors for five years. The Annual General Meeting is scheduled for 29th Sep'26.
Appointment of Statutory Auditors
Change in Auditor · 29 Aug 2026, 8:53 pm
Gogia Capital Announces Major Board, Auditor, and Promoter Changes In its 29 Aug'26 meeting, Gogia Capital's board approved key governance changes. It will seek shareholder approval to reclassify promoter Mr. Satish Gogia and others to the public category. Simultaneously, Mr. Ankur Gogia will be classified as a promoter following a share transfer. A new statutory auditor, M/s Raj K. Sri & Co, was appointed for a five-year term following the previous auditor's resignation. Additionally, Mr. Shubham Aggarwal and Ms. Mansi Kabra were appointed as Independent Directors for five years to strengthen board composition. The AGM is scheduled for 29 Sep'26.
Outcomes as per attached letter
Outcome · 29 Aug 2026, 8:43 pm
Gogia Capital Announces Board, Auditor, and Promoter Changes Gogia Capital's board, on 29 Aug'26, approved key changes, including reclassifying existing promoter Mr. Satish Gogia to the public category, subject to approvals. Concurrently, Mr. Ankur Gogia was reclassified from public to the Promoter Group following a share transfer. The board appointed two new Independent Directors, Mr. Shubham Aggarwal and Ms. Mansi Kabra, for five-year terms. M/s Raj K. Sri & Co were appointed as statutory auditors for five years following the resignation of the previous auditors. The company's AGM is scheduled for 29 Sep'26.
Intimation of Resignation of Statutory Auditor under Regulation 30 of SEBI (LODR) Regulation 2015.
Change in Management · 29 Aug 2026, 7:23 pm
Gogia Capital's Statutory Auditor Resigns Citing Staff Shortage Gogia Capital Growth's statutory auditor, M/s HD Gupta & Associates LLP, has resigned effective 28th Aug'26, well before their term was to end in 2030. The audit firm cited a reduction in qualified staff and a decision to restrict professional services to maintain audit quality. The resignation comes shortly after the auditor submitted the limited review report for the quarter ended 30th Jun'26. The firm confirmed no other material reasons for the resignation. Gogia Capital will appoint a new auditor to fill the vacancy.