Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
The Board of Gogia Capital Growth Ltd approved the Notice of the 31st Annual General Meeting scheduled for 27th September 2025 at 2:00 PM via video conferencing. It also approved the Annual Report for FY 2024-25, which includes audited financial statements, the Board's Report, Corporate Governance Report, and Management Discussion and Analysis. M/s. Arpit Garg and Associates was appointed as the Scrutinizer to oversee remote e-voting and e-voting at the AGM. Additionally, the Board approved the reclassification of certain individuals/entities from the 'Promoter and Promoter Group' category under SEBI LODR Regulation 31A, subject to shareholder and stock exchange approvals. The meeting ran from 8:30 PM to 9:17 PM on 3rd September 2025.
These are largely routine governance items ahead of the AGM and unlikely to move the stock on their own. The promoter group reclassification is the only material item, but it still needs shareholder and BSE approval before any change takes effect.