Notice of 31st Annual General Meeting
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Gogia Capital Growth Ltd has called its 31st Annual General Meeting on September 27, 2025 at 2:00 PM via video conferencing. Key items on the agenda include adopting FY25 audited results, re-appointing Mr. Simarjeet Singh Baweja as a director, and re-appointing M/s HD Gupta & Associates LLP as statutory auditors for five years (till 2030). The meeting will also consider a promoter group reclassification where Mr. Satish Gogia and Satish Gogia HUF move from 'Promoter' to 'Public' category, while newly appointed Managing Director Mr. Ankur Gogia moves from 'Public' to 'Promoter'. Mr. Ankur Gogia's appointment as Managing Director for five years will be regularised with a monthly salary of ₹3.50 lakh (₹42 lakh per year). The company also seeks approval to shift its registered office within Delhi from Munirka to Safdarjung Enclave and to appoint M/s Arpit Garg as secretarial auditor for five years.
Shareholders should note this is largely a governance-driven AGM, but the promoter reclassification signals a clear succession: the next generation (Ankur Gogia) is taking full control, and the founder Satish Gogia is exiting the promoter category entirely. No dividend has been proposed in this notice. The MD's fixed pay of ₹42 lakh/year is well within the regulatory ceiling of ₹84 lakh for the company's size.