Gogia Capital Growth Ltd — Important, 29-08-2026: Company Update

Gogia Capital Growth's board has approved the notice for its upcoming Annual General Meeting. Significant changes are underway in promoter classification: Mr. Satish Gogia, M/s Satish Gogia HUF, and Late Shri Khem Chand will be reclassified from 'Promoter' to 'Public,' pending shareholder approval. Concurrently, Mr. Ankur Gogia will be classified as a 'Promoter.' The board also approved the appointment of M/s Raj K. Sri & Co as the new Statutory Auditor for a five-year term and appointed Mr. Shubham Aggarwal and Ms. Mansi Kabra as Independent Directors, each for five years, all subject to shareholder consent.