Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the outcome of the Meeting of Board of Directors of the company held on Tuesday, ....
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Awaiting price reaction for this filing.
The board of Gogia Capital Growth Ltd approved the sale of its immovable property — the entire basement and ground floor at B-4/51, Safdarjung Enclave, New Delhi — to Mr. Ankur Gogia, a Director of the company, for ₹5.05 crore. Since the buyer is a director, this qualifies as a material related party transaction under SEBI rules and was priced at fair market value based on an independent valuation report dated 10 January 2026 by a registered valuer. The transaction is subject to shareholder approval through a Special Resolution. The Audit Committee cleared the deal, and the interested director did not take part in the discussion or voting. Separately, the board approved shifting the registered office within Delhi to 31, Basement, DBS Bank Community Center, Basant Lok Vasant Vihar.
This is an asset sale to an insider at fair market value, which is governance-neutral for minority shareholders but the cash inflow of ₹5.05 crore could modestly improve the company's liquidity. The deal still needs shareholder approval, so investors should watch for the postal ballot/EGM outcome.