Gogia Capital Growth Ltd

Meeting Details

• Board meeting scheduled for 29 August 2026 at the registered office of the company.

Key Agenda Items

• Consider and approve AGM notice and report for AGM on 29 September 2026 at 2:00 PM via VC/OAVM.
• Reclassification of promoter/promoter group status under Regulation 31A, subject to approvals.
• Appointment of M/s Arpit Garg & Associates as Scrutinizer for remote e-voting.
• Appointment/re-appointment of Statutory Auditor for five years up to 2031, subject to member approval.
• Appointment of Independent Director, subject to member approvals and compliance.

Other Notes

• Notice convening AGM and related documents to be considered; intimation uploaded on the company's website.

Committee chair changes

• Aanal Mehta resigns as Chair of Audit, NRC, and SRC effective 18/04/2026.
• Rajat Raja Kothari appointed Chairperson of Audit Committee, NRC, and SRC effective 18/04/2026.
• Aanal Mehta will continue as Independent Director and complete her term.
• Revised intimation corrects earlier chair designation due to oversight.
• Board composition remains unchanged.

XBRL filing issue and corrective actions

• Poor connectivity caused XBRL filing for Prior Intimation of Board Meeting to stall on 05 Aug 2026.
• PDF submission completed on 05 Aug 2026, though XBRL acknowledgement failed.
• XBRL file resubmitted on 12 Aug 2026 after identifying the issue.
• Company requests exchange to waive any penalty due to technical difficulties and compliant history.
• No similar XBRL issues reported in the past four years.

Financial results & auditor

• Board approved standalone unaudited quarterly results for quarter ended 30 June 2026 with Limited Review.
• Auditor's report on the quarter's results issued with unmodified opinion.

Remuneration & internal auditor

• MD and WTD remuneration increased to ₹1.68 crore per annum.
• Remuneration to be placed before shareholders at AGM for approval via special resolution.
• Internal Auditor reappointed for FY2026-27: M/s Sunil Kulshreshtha & Associates.
• Date of reappointment: 12/08/2026; term: 1 year.
• Board noted the company incurred a loss in the latest audited year.

Governance change

• Independent Director Aanal Mehta resigns as Chairperson of Audit and Stakeholders Relationship Committees, effective 13/04/2026.
• Rajat Raja Kothari appointed as Chairperson of Audit, NRC, and SRC committees effective 13/04/2026.
• Aanal Mehta will continue as a committee member in Audit and Stakeholders Relationship Committees.
• Board approval for committee reconstitution is pending, with governance unchanged otherwise.
• Correction to earlier filing; Rajat Raja Kothari is Chair across all committees.

Dematerialisation processing

• Dematerialisation requests were confirmed to depositories within 15 days of receipt.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository registered owner updated within 15 days.
• Register of Members updated accordingly and reflected to Depositories and Stock Exchanges within 15 days.

Business model

• 📍 Gogia Capital Growth Limited operates a share broking business.
• 📍 The results are standalone audited financial results for quarter and year ended 31 March 2026.