Outcome and proceedings of 31st AGM of Gogia Capital Growth Limited, held on 27 September 2025 at 2:30 PM
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The 31st AGM of Gogia Capital Growth Limited was held on September 27, 2025 via video conferencing, chaired by Independent Director Ms. Aanal Mehta. The meeting was originally scheduled for 2:00 PM but was delayed by 30 minutes due to technical glitches at the RTA/NSDL end, eventually running from 2:30 PM to 3:07 PM with 15 members in attendance. Eight business items were tabled, including adoption of FY25 audited financials, reclassification of the Promoter Group, shifting of the registered office with related changes to the MOA and AOA, and appointment of the Secretarial Auditor. A key highlight was the formal introduction of newly appointed Managing Director Mr. Ankur Gogia, who took over from Mr. Satish Gogia (whose prior MD tenure from April 2022 to July 2025 was placed on record), signalling a leadership transition within the promoter family. The AGM also covered the regularisation of Mr. Ankur Gogia's appointment and remuneration as MD.
Shareholders should note the leadership change at the top with Ankur Gogia replacing Satish Gogia as Managing Director, plus pending items like promoter reclassification and registered office shift that could affect governance structure and disclosures. Voting results from the e-voting and AGM Insta Poll are awaited and could trigger short-term stock movement once announced.