Notice of ensuing AGM to be held on 27/09/2025
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Gogia Capital Growth Ltd has called its 31st AGM on Saturday, 27 September 2025 at 2:00 PM via video conferencing and at its registered office in Delhi. Key items on the agenda include adoption of FY25 audited financial statements, re-appointment of director Simarjeet Singh Baweja (retiring by rotation), and re-appointment of M/s HD Gupta & Associates LLP as statutory auditors for a 5-year term until the 36th AGM in 2030. Shareholders will also vote on the regularisation of Mr. Ankur Gogia as Managing Director (with a remuneration of ₹3.5 lakh/month or ₹42 lakh per annum for 5 years), promoter group reclassification involving Ankur Gogia entering the promoter category and Satish Gogia and Satish Gogia HUF exiting to the public category, formal recording of Satish Gogia's executive tenure as MD from April 2022 to July 2025, shifting of the registered office from Munirka to Safdarjung Enclave in Delhi, and appointment of M/s Arpit Garg as secretarial auditor for FY26–FY30. Remote e-voting will be open from 24–26 September 2025, with the cut-off date set as 21 September 2025.
This is a routine AGM notice with several governance housekeeping items. The leadership transition from Satish Gogia to Ankur Gogia (now designated Managing Director) and the associated promoter reclassification are the most material changes for shareholders. No material business or financial impact is expected for shareholders beyond standard governance updates.