Pursuant to Regulation 30 and 23 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Audit Committee and Board of Directors of the ....
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Gogia Capital Growth Ltd has informed BSE about a material related party transaction approved by its Audit Committee and Board of Directors on 13 January 2026. The company is selling its immovable property at B-4/51, Entire Basement Floor and Entire Ground Floor, Safdarjung Enclave, New Delhi, to Mr. Ankur Gogia, a Director of the company, for ₹5,05,00,000 (about ₹5.05 crore). The price is based on an independent valuation by a government-approved valuer dated 10 January 2026, and is said to be at fair market value on an arm's length basis. Because the transaction exceeds 10% of the company's annual consolidated turnover, it qualifies as a material related party transaction. It now requires shareholder approval through a Special Resolution, and the related party and promoter group entities will abstain from voting.
Minor shareholders will get to vote on whether to approve this ₹5.05 crore property sale to a director, which may raise governance concerns. The transaction itself is not expected to materially affect the stock price, but approval or rejection by minority shareholders will be a key governance signal.