Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve Notice of ensuing AGM ....
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Gogia Capital Growth Limited has informed BSE that its Board of Directors will meet on Wednesday, September 03, 2025, at the registered office in Delhi. The main agenda items include: (1) approval of the Notice of the Annual General Meeting (AGM) to be held on September 27, 2025 at 11:00 AM via video conferencing (OAVM), along with the Director's Report; (2) reclassification of a member from the Promoter/Promoter Group under SEBI LODR Regulation 31A; (3) approval of a Related Party Transaction done at arm's length and below the materiality threshold, with prior Audit Committee approval; (4) appointment of M/s Arpit Garg & Associates as Scrutinizer for the AGM e-voting process. The intimation is filed under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015.
This is a routine compliance filing, but the promoter reclassification and related party transaction approvals are noteworthy — these could lead to changes in shareholding structure or group classification. Investors should watch for the detailed outcomes after the September 3 board meeting.