Gogia Capital Growth Ltd — Others, 23-05-2025: AGM/EGM

Gogia Capital Growth Limited has announced the outcome of its Extraordinary General Meeting held via video conferencing. Members approved the retrospective related party transactions involving Mr. Satish Gogia and Mrs. Monica Gogia. They also approved the Chartered Accountant certificate as required under applicable listing regulations. The meeting was chaired by Independent Director Aanal Mehta, with key directors and auditors attending virtually. Shareholders engaged through e-voting and raised queries on the company’s affairs, all duly addressed. This reinforces corporate governance transparency and formalizes related party dealings, important for investor confidence.