Business
Gogia Capital Growth Ltd Press Release Aug 22 2026
Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To consider and approve the Notice convening the AGM of the Company scheduled to be held on Tuesday, 29 September 2026 at 2:00 P.M. through Video Conferencing, together with the Board''s Report and other related documents2. To consider the request/proposal for reclassification of the status of Promoter/Promoter Group, and to take necessary actions in accordance with Regulation 31A of the SEBI LODR Regulations.3. To consider and approve the appointment of M/s Arpit Garg & Associates, Practicing Company Secretaries (COP No. 22703), as the Scrutinizer for scrutinizing the remote e-voting process and voting conducted at the ensuing AGM4. To consider and approve the appointment/re-appointment of the Statutory Auditor of the Company for a term of five consecutive years, up to the conclusion of the Annual General Meeting to be held in the year 2031.5. To consider the appointment of Independent Director, 6. To consider and transact any other business with the permission of the Chair.
About this update from Gogia Capital Growth Ltd
Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To consider and approve the Notice convening the AGM of the Company scheduled to be held on Tuesday, 29 September 2026 at 2:00 P.M. through Video Conferencing, together with the Board''s Report and other related documents2. To consider the request/proposal for reclassification of the status of Promoter/Promoter Group, and to take necessary actions in accordance with Regulation 31A of the SEBI LODR Regulations.3. To consider and approve the appointment of M/s Arpit Garg & Associates, Practicing Company Secretaries (COP No. 22703), as the Scrutinizer for scrutinizing the remote e-voting process and voting conducted at the ensuing AGM4. To consider and approve the appointment/re-appointment of the Statutory Auditor of the Company for a term of five consecutive years, up to the conclusion of the Annual General Meeting to be held in the year 2031.5. To consider the appointment of Independent Director, 6. To consider and transact any other business with the permission of the Chair. View Attachment
View stock analysis, news, and events for Gogia Capital Growth Ltd