Gogia Capital Growth Ltd (531600)

Gogia Capital Growth Ltd reported the approval of its standalone unaudited financial results for the quarter and half-year ended September 30, 2026. The statutory auditor, M/s H D Gupta & Associates LLP, issued a limited review report with an unmodified opinion. However, the specific financial numbers (revenue, net profit, margins) for the quarter were omitted from the provided exchange excerpt. The board meeting concluded within 45 minutes on November 12, 2026.

• Board meeting held on November 12, 2026, commencing at 5:30 PM and concluding at 6:15 PM
• Unaudited standalone financial results approved for quarter and half-year ended September 30, 2026
• Auditor M/s H D Gupta & Associates LLP issued an unmodified review report
• No other material events requiring disclosure under Regulation 30 were reported

Gogia Capital Growth Limited has scheduled its Board of Directors meeting on Thursday, November 12, 2026, to consider and approve unaudited financial results for the quarter and half-year ended September 30, 2026. The company recently reported a modest turnaround in Q1 FY27 with a revenue of ₹0.92 crore and PAT of ₹0.13 crore following a negative net profit of ₹-4.35 crore in FY26. As per standard compliance, insider trading windows remain closed from October 1, 2026, until 48 hours post-declaration.

• Board meeting scheduled on Thursday, November 12, 2026
• Meeting agenda includes approval of standalone unaudited results for quarter and half year ended September 30, 2026
• Trading window closure in effect from October 01, 2026 until 48 hours after declaration of results

The Board of Directors of Gogia Capital Growth Ltd, via a circular resolution on October 15, 2026, unanimously decided to drop its promoter reclassification proposal. The company ratified its withdrawal application submitted to BSE on October 13, 2026, regarding the reclassification of Mr. Satish Gogia, M/s Satish Gogia (HUF), and Late Shri Khem Chand to the 'Public' category. Consequently, status quo in the promoter shareholding—which stands at 1.58% as of recent filings—is maintained with no operational impact.

• Resolution passed by circulation on October 15, 2026, with unanimous assent to cancel promoter reclassification
• Application formally withdrawn from BSE on October 13, 2026, receives post-facto Board ratification
• Dropping reclassification covers 3 promoter entities: Mr. Satish Gogia, M/s Satish Gogia (HUF), and Late Shri Khem Chand
• Reverses earlier Board approval granted on August 29, 2026, leaving promoter shareholding status quo maintained

Gogia Capital Growth Limited has submitted a self-acknowledgement and formal request to BSE for waiver of delay in filing an XBRL submission under Regulation 30. The original PDF disclosure regarding a change in management was completed on August 29, 2026. Due to reported technical issues on the BSE Listing Centre, the mandatory XBRL submission was delayed and completed on August 31, 2026.

• Date of event/PDF disclosure on BSE Listing Centre was 29-08-2026
• XBRL submission due within 24 hours of PDF disclosure
• Actual XBRL submission completed on 31st August, 2026
• BSE Acknowledgement reference number recorded as 3108261429102637579

Gogia Capital Growth Limited has announced the resignation of two board members: Non-Executive Director Mr. Rajat Raja Kothari and Independent Director Mrs. Aanal Mehta, effective August 31, 2026. The directors cited professional commitments and personal reasons, respectively, confirming no other material reasons for their departures. Both outgoing directors held nil shares in the company, which has a market capitalization of approximately Rs 30 Cr.

• Mr. Rajat Raja Kothari resigned as Non-Executive Director effective August 31, 2026.
• Mrs. Aanal Mehta resigned as Independent Director effective August 31, 2026.
• Both exiting directors reported NIL shareholding in the company.
• Company confirmed no other material reasons were stated for either resignation.

Gogia Capital Growth approved key governance and administrative items at its board meeting on August 29, 2026. Following the resignation of its existing auditor on August 28, 2026, the board recommended M/s Raj K. Sri & Co as statutory auditor for a 5-year term (2026-2031), subject to shareholder approval. The company also appointed Mr. Shubham Aggarwal and Ms. Mansi Kabra as Independent Directors for 5-year terms and approved promoter reclassification requests ahead of the AGM scheduled for September 29, 2026.

• Recommended appointment of M/s Raj K. Sri & Co as statutory auditor for 5 consecutive years (2026–2031) following auditor resignation on 28/08/2026
• Appointed two Additional Independent Directors (Mr. Shubham Aggarwal and Ms. Mansi Kabra) for 5-year terms effective 29/08/2026
• Approved reclassification of Mr. Satish Gogia, Satish Gogia HUF, and Late Shri Khem Chand to Public category, and classification of Mr. Ankur Gogia as Promoter
• Convened Annual General Meeting on 29 September 2026 via Video Conferencing

Gogia Capital Growth's Board approved the reclassification of promoter Satish Gogia, Satish Gogia HUF, and Late Shri Khem Chand to the public category, while classifying Ankur Gogia as a promoter following a share transfer via gift. Following the resignation of its previous auditor on August 28, 2026, the company recommended appointing M/s Raj K. Sri & Co as statutory auditors for a 5-year term. Additionally, two new Independent Directors (Shubham Aggarwal and Mansi Kabra) were appointed for 5-year terms, with all items subject to shareholder approval at the AGM scheduled for September 29, 2026.

• AGM scheduled for Tuesday, September 29, 2026 via Video Conferencing.
• Approved reclassification of Satish Gogia, Satish Gogia HUF, and Late Shri Khem Chand to Public category.
• Ankur Gogia classified into Promoter/Promoter Group following gift transfer of shares.
• M/s Raj K. Sri & Co proposed as Statutory Auditors for a 5-year term following predecessor resignation on August 28, 2026.
• Appointed two Independent Directors (Shubham Aggarwal and Mansi Kabra) for 5 consecutive years effective August 29, 2026.

Gogia Capital Growth's Board has approved the appointment of M/s Raj K. Sri & Co as Statutory Auditor for a 5-year term following the resignation of its previous auditor on August 28, 2026. The Board also appointed two new Independent Directors, Mr. Shubham Aggarwal and Ms. Mansi Kabra, for 5-year terms effective August 29, 2026, subject to shareholder approval. Additionally, the company initiated the reclassification of promoter Satish Gogia, Satish Gogia HUF, and Late Shri Khem Chand to the public category, while classifying Ankur Gogia into the promoter group. The Annual General Meeting (AGM) has been scheduled for September 29, 2026.

• Appointment of M/s Raj K. Sri & Co as Statutory Auditor for a 5-year tenure (AGM 2026 to AGM 2031)
• Appointment of 2 Independent Directors (Mr. Shubham Aggarwal & Ms. Mansi Kabra) for 5 years effective August 29, 2026
• Promoter reclassification proposed to move Satish Gogia and associates to public category, while adding Ankur Gogia to promoter group
• Annual General Meeting convened for September 29, 2026 at 2:00 P.M.

Gogia Capital Growth Limited has scheduled a meeting of its Board of Directors for Saturday, August 29, 2026. The board will consider approving the notice for the Annual General Meeting (AGM) scheduled for September 29, 2026, alongside proposals to reclassify promoter/promoter group status under SEBI Regulation 31A. Additionally, the board will review the appointment of an Independent Director and the appointment/re-appointment of statutory auditors for a 5-year term ending in 2031.

• Board meeting scheduled for August 29, 2026 to approve AGM notice and corporate matters.
• Annual General Meeting proposed to be held on September 29, 2026 via VC/OAVM.
• Agenda includes consideration of promoter/promoter group reclassification under SEBI LODR Regulation 31A.
• Statutory auditor appointment/re-appointment proposed for a 5-year term up to AGM 2031.

Gogia Capital Growth Limited submitted a revised disclosure regarding the reconstitution of its Board committees effective April 18, 2026. Independent Director Mrs. Aanal Mehta stepped down from the role of Chairperson of the Audit Committee and Stakeholders Relationship Committee due to pre-occupation, while continuing as a committee member. Mr. Rajat Raja Kothari has taken over as Chairperson for the Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholders Relationship Committee (SRC). The update corrects clerical oversights from earlier filings submitted in April 2026.

• Mrs. Aanal Mehta resigned as Chairperson of the Audit and SRC committees effective 18/04/2026
• Mr. Rajat Raja Kothari appointed Chairperson of Audit Committee, NRC, and SRC effective 18/04/2026
• Mrs. Aanal Mehta continues to serve as an Independent Director and committee member
• Filing corrects procedural oversights from prior intimations dated 13th and 14th April 2026

Gogia Capital Growth Ltd has informed the BSE regarding a delay in submitting the XBRL format of its Board Meeting intimation. While the PDF version was filed on August 5, 2026, the XBRL upload failed due to connectivity issues and was only rectified on August 12, 2026. The company has requested the exchange to waive any potential penalties, citing a clean compliance record over the last four years. Given the company's small scale (TTM revenue of Rs 1 Cr), this is a minor administrative matter.

• XBRL filing for Board Meeting intimation was delayed by 7 days from August 5 to August 12, 2026
• PDF version of the intimation was successfully submitted on the original date of August 5, 2026
• Company claims a consistent compliance track record for the past 4 consecutive years
• Company is currently operating with a very low promoter holding of 1.58% as of March 2026

Gogia Capital Growth Ltd has issued a revised filing to correct clerical errors in a previous April 2026 announcement regarding its board committees. Mr. Rajat Raja Kothari has been confirmed as the Chairperson for the Audit, NRC, and Stakeholders Relationship Committees effective April 13, 2026. Mrs. Aanal Mehta, an Independent Director, resigned as Chairperson of the Audit and Stakeholders Relationship Committees but continues as a member. This administrative update occurs against a backdrop of severe financial stress, with the company reporting a TTM loss of ₹4 Cr on revenue of just ₹1 Cr.

• Effective date of committee leadership changes was April 13, 2026
• Mr. Rajat Raja Kothari appointed as Chairperson for 3 key committees: Audit, NRC, and SRC
• Promoter holding remains at a critical low of 1.58% as of March 2026, down from 61.15% in June 2025
• Company reported a net loss of ₹3.08 Cr in the March 2026 quarter