Appointment of Statutory Auditor duly approved by the shareholders in AGM
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Gogia Capital Growth Ltd has informed the stock exchanges that shareholders approved the re-appointment of M/s H D Gupta & Associates LLP as Statutory Auditor for a second term of five years, from the conclusion of the 31st AGM to the conclusion of the 36th AGM (covering up to calendar year 2030). Additionally, M/s Arpit Garg & Associates has been appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Both appointments were recommended by the Audit Committee and Board on July 21, 2025, and ratified in the AGM held on September 27, 2025. The H D Gupta & Associates LLP is a Delhi-based limited liability partnership with a valid peer review certificate.
This is a routine corporate governance compliance filing with no material impact on shareholders or the stock price, as both auditor positions are filled for full five-year terms without any resignation or governance concern.