we refer our earlier submission dated 13th January 2026 regarding the outcome of the Board Meeting held on 13th January 2026. It has been observed that certain agenda items approved ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gogia Capital Growth has filed a revised outcome of its 13 January 2026 Board Meeting after some items were left out of the original disclosure. The Board approved the sale of the company's basement and ground floor property at Safdarjung Enclave, New Delhi, to Director Mr. Ankur Gogia for ₹5.05 crore, based on an independent valuation dated 10 January 2026. Because this is a material related party transaction, it will require shareholder approval through a special resolution at an upcoming EGM. The Board also approved shifting the registered office within Delhi to 31, Basement, DBS Bank Community Center, Basant Lok Vasant Vihar, and appointed M/s Arpit Garg & Associates as the scrutinizer for the EGM scheduled for 6 February 2026.
The ₹5.05 crore property sale to a director is a related party transaction that may raise governance concerns among shareholders, even though it is priced at fair market value and will need shareholder consent. The office shift and EGM are administrative; the revised filing itself is a minor compliance correction and is unlikely to move the stock significantly.