Annual Report for FY 2024-2025
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Gogia Capital Growth Limited (formerly Gogia Capital Services Limited, renamed w.e.f. 30/09/2024) has submitted its Annual Report for FY 2024-25 along with the notice of its 31st Annual General Meeting, scheduled for Saturday, 27th September 2025 at 2:00 PM via video conferencing. Key items on the AGM agenda include approval of audited financial statements, re-appointment of M/s HD Gupta & Associates LLP as Statutory Auditor for five years (till FY 2029-30), reclassification of promoter group (Satish Gogia and Satish Gogia HUF moved from Promoter to Public, while Ankur Gogia moved from Public to Promoter), regularization of Ankur Gogia as Managing Director with a remuneration of Rs. 42 lakh per annum, and shifting of the registered office from Munirka to Safdarjung Enclave in Delhi. Mr. Satish Gogia stepped down as MD on 21/07/2025 and transferred his entire shareholding (including HUF holdings) to Mr. Ankur Gogia, who now holds 35,90,655 equity shares and has been appointed MD for a five-year term.
This is largely a procedural AGM/annual report filing, but it signals a generational management transition at the company with Ankur Gogia taking over as Managing Director and gaining promoter status. Shareholders should note the promoter reclassification, the new MD's remuneration approval, and the registered office shift as matters requiring their vote at the upcoming AGM.