Intimation of 31st AGM and cut-off date
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Awaiting price reaction for this filing.
Gogia Capital Growth Ltd has announced its 31st Annual General Meeting (AGM) will be held on Saturday, 27th September 2025 at 02:00 PM IST, conducted through video conferencing (VC) or other audio-visual means (OAVM). The company has fixed 21st September 2025 as the cut-off date to determine shareholder eligibility for remote e-voting. Shareholders can vote electronically from 24th September (9:00 AM) to 26th September (5:00 PM). The books of the company will remain closed from 21st September to 27th September 2025 (both days inclusive). The Annual Report and AGM Notice are available on the company's website at www.gogiacap.com.
No material impact on shareholders or stock price — this is a routine procedural filing. Investors should note the 21st September cut-off date to ensure their shareholding is recorded for e-voting eligibility, and the book closure period during which share transfers will not be processed.