The outcome/proceeds of EGM held on 23 May 2025 OF Gogia Capital Growth Limited
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Gogia Capital Growth Limited held an Extra Ordinary General Meeting (EGM) on 23 May 2025 via video conferencing from 11:30 AM to 11:57 AM. Two special business items were voted on by members through remote e-voting and electronic voting. The first was an Ordinary Resolution seeking retrospective approval of a Related Party Transaction with Managing Director Mr. Satish Gogia and Ms. Monica Gogia. The second was an Ordinary Resolution for approval of a CA Certificate under Regulation 45(3) of SEBI LODR. Both items were transacted through voting by members. The meeting was chaired by Independent Director Ms. Aanal Mehta. Scrutinizer M/s Arpit Garg & Associates oversaw the voting process. No ordinary business items were taken up at this EGM.
The retrospective approval of a Related Party Transaction with the Managing Director (Mr. Satish Gogia) may raise corporate governance concerns among minority shareholders. Investors should watch for the voting results and scrutinizer's report to assess shareholder sentiment on related party dealings.