Announced Tue, 29 Apr · 14:42 IST

Outcome of Board Meeting held on 29/04/2025

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Directors of Gogia Capital Growth Limited met on 29 April 2025 at the registered office in New Delhi. The board approved the notice for an upcoming Extra Ordinary General Meeting (EGM), including details such as venue, date, time, and cut-off date. Additionally, M/s Arpit Garg & Associates (Practising Company Secretaries) was appointed as the Scrutinizer for the EGM. The meeting lasted just over an hour, from 1:15 PM to 2:21 PM.

Likely market impact

This is a routine procedural announcement. Shareholders should watch for the EGM notice to learn what specific items require their voting, as the board agenda for the EGM has not been disclosed in this filing.