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Awaiting price reaction for this filing.
Gogia Capital Growth Limited held its 31st Annual General Meeting on 27th September 2025 via video conferencing. All eight resolutions were passed with overwhelming shareholder approval, receiving roughly 99.999% votes in favour against just 51 dissenting votes. Key items approved include the adoption of financial statements, re-appointment of Mr. Simarjeet Singh Baweja as Director, re-appointment of the Statutory Auditor, and appointment of the Secretarial Auditor. Shareholders also approved the reclassification of a member of the Promoter Group and the regularisation of Mr. Ankur Gogia's appointment as Managing Director along with his remuneration. A special resolution recorded Mr. Satish Gogia's tenure as Managing Director from April 2022 to July 2025, and another special resolution cleared the shifting of the registered office and related changes to the MOA and AOA. The Scrutinizer, CS Arpit Garg, certified the e-voting process conducted through NSDL as fair and transparent.
This is a routine regulatory filing confirming shareholder approval of routine governance matters. No material negative signals — all resolutions passed with near-unanimous support, indicating smooth management transition and stable shareholder confidence.