Notice of 31st Annual General Meeting of company to be held on 27/09/2025
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Gogia Capital Growth Limited has announced that its 31st Annual General Meeting (AGM) will be held on Saturday, 27th September 2025 at 2:00 PM through video conferencing (VC) or other audio-visual means (OAVM). The company has completed electronic dispatch of the AGM Notice and the Annual Report for FY 2024-25 to all members whose email addresses are registered with the company or depositories. The Register of Members and Share Transfer Books will remain closed from Wednesday, 21st September 2025 to Saturday, 27th September 2025 (both days inclusive). Remote e-voting facility will be available from Wednesday, 24th September 2025 (9:00 AM IST) to Friday, 26th September 2025 (5:00 PM IST), with the cut-off date for voting eligibility set as 21st September 2025. The AGM notice was published in Financial Express (English) and Jansatta (Hindi) on 4th September 2025, as required under SEBI LODR regulations.
This is a routine regulatory filing informing shareholders of the upcoming AGM. Shareholders should ensure their email addresses are updated with the company or depository to receive the notice and participate in voting. No material business or financial impact is indicated by this filing.