Gogia Capital Growth Ltd — Important, 14-01-2026: Company Update

Gogia Capital Growth's Board has approved the sale of immovable property (entire basement and ground floor at B-4/51, Safdarjung Enclave, New Delhi) to Mr. Ankur Gogia, a Director, for ₹5.05 Cr. This transaction, considered a material related party deal, is based on an independent valuation and requires shareholder approval via Special Resolution. The Audit Committee approved it, with the interested Director abstaining from discussions and voting. Additionally, the Board sanctioned the change of the company's registered office to 31, Basement, DBS Bank Community Center, Basant Lok Vasant Vihar, New Delhi.