Pursuant to the Regulation 30 of the SEBI (LODR), 2015, please find enclosed herewith a copy of Notice of EGM dated 13th January, 2026.
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Awaiting price reaction for this filing.
Gogia Capital Growth Limited has called an EGM on February 6, 2026 (via video conferencing) to seek shareholders' approval for selling 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. This qualifies as a material related party transaction under SEBI LODR and Section 188 of the Companies Act, 2013, requiring a Special Resolution. The property has a book value of ₹2.42 crore (about 22.48% of the company's net worth of ₹10.79 crore), implying an expected book-value gain of ₹2.62 crore on the sale. An IBBI-registered independent valuer (Mr. Nanak Chand Gupta) certified the fair market value at ₹5.05 crore. The Board and Audit Committee approved the deal on January 13, 2026, citing no viable third-party offers. E-voting runs from February 3 to February 5, 2026, with a cut-off date of January 30, 2026. Mr. Ankur Gogia and related parties will abstain from voting.
If approved, the company will book an estimated ₹2.62 crore gain and redeploy proceeds into working capital, strengthening its net worth. However, this is a sale to a sitting director, so minority shareholders may want to watch the voting outcome closely given the related-party nature of the deal.