Outcome cum Proceedings of EGM held on 06/02/2026
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Awaiting price reaction for this filing.
Gogia Capital Growth Ltd held an Extra Ordinary General Meeting on February 6, 2026, conducted via video conferencing. The only item of business was a Special Resolution seeking shareholder approval for the sale of an immovable property to Mr. Ankur Gogia, the Managing Director, which qualifies as a Related Party Transaction. The MD recused himself from Board discussions and voting on this matter. Management stated the property is non-core to operations, and the sale proceeds will be used to strengthen liquidity, support proprietary trading activities, and fund business initiatives. The meeting was chaired by Independent Director Aanal Mehta, with 24 members attending, and voting results were to be submitted separately by the Scrutinizer, M/s Arpit Garg & Associates.
This is a related-party transaction where the company sells property to its own Managing Director, which warrants close shareholder scrutiny on valuation and fairness. Approval would unlock liquidity for the company, but investors should watch for the scrutinizer's report and ensure the sale price is at fair market value as claimed.