Gogia Capital Growth Ltd

Gogia Capital Growth Limited, formerly known as Gogia Capital Services Limited, submitted a certificate to the BSE Limited on October 15, 2026, confirming that MAS Services Limited, its registrar and transfer agent, had confirmed the receipt and processing of securities for dematerialization from July 1, 2026, to September 30, 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Gogia Capital Growth Limited, formerly known as Gogia Capital Services Limited, will close its trading window for equity shares from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Gogia Capital Growth Limited, formerly Gogia Capital Services Ltd., said its 32nd Annual General Meeting approved the re-appointment of Executive Director Brijesh Saxena and Executive Managing Director Ankur Gogia, both retiring by rotation. Shareholders also approved the appointment of M/s R. K. Sri & Co. as Statutory Auditors for five years, following the resignation of the previous auditor, and approved a managerial remuneration of up to Rs 1.68 crore per annum for the Managing Director/Executive Directors. Additionally, the company reclassified the promoter status of Satish Gogia and Late Shri Khem Chand to the public category, and classified Ankur Gogia as the sole promoter.

Gogia Capital Growth Limited, formerly Gogia Capital Services Ltd, announced that the resignation of Brijesh Saxena (DIN: 06645560) from the office of Director was accepted, effective September 25, 2026, while Mrs. Natasha Gogia (DIN: 11752504) was appointed as an Additional Director, also effective September 25, 2026. The company also noted the resignations of Independent Directors Rajat Raja Kothari (DIN: 09604960) and Aanal Mehta (DIN: 10409766), which occurred August 31, 2026.

Gogia Capital Growth Limited, formerly Gogia Capital Services Ltd, announced that its board approved the appointment of M/s Raj K. Sri & Co as the company’s statutory auditor for a five-year term, from the conclusion of the Annual General Meeting in 2026 until the conclusion of the AGM in 2031. The board also approved the appointment of Mr. Shubham Aggarwal and Ms. Mansi Kabra as independent directors for a five-year term, subject to shareholder approval, and reclassified certain promoters, including Mr. Satish Gogia and M/s Satish Gogia HUF, to the “Public” category. Additionally, the board approved the classification of Mr. Ankur Gogia as a promoter/promoter group and appointed M/s Arpit Garg & Associates as the scrutinizer for the upcoming AGM.

Gogia Capital Growth Limited, formerly Gogia Capital Services Ltd, said its board approved the appointment of M/s Raj K. Sri & Co as statutory auditors for a five-year term, effective from the conclusion of the annual general meeting in 2026 until the AGM in 2031. The board also approved the appointment of Mr. Shubham Aggarwal and Ms. Mansi Kabra as independent directors for five years, subject to shareholder approval, and reclassified certain promoters, including Mr. Satish Gogia and M/s Satish Gogia HUF, to the “Public” category, alongside classifying Mr. Ankur Gogia as a promoter/promoter group.

Gogia Capital Growth Limited, formerly Gogia Capital Services Ltd, will hold a board meeting on August 29, 2026, to consider and approve the notice for its Annual General Meeting scheduled for September 29, 2026, at 2:00 P.M. via video conferencing, as well as to consider a proposal for reclassification of the status of a Promoter/Promoter Group, the appointment of M/s Arpit Garg & Associates as Scrutinizer, the appointment/re-appointment of a Statutory Auditor for a five-year term up to 2031, and the appointment of an Independent Director.

Gogia Capital Growth Limited, formerly known as Gogia Capital Services Ltd, will hold a board meeting on Wednesday, August 12, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, and to deliberate on the revision/increase in remuneration for its Managing Director and Whole-Time Directors, as well as the appointment/re-appointment of auditors. The company also announced that the trading window for securities will be closed for designated persons and their immediate relatives from June 30, 2026, until 48 hours after the financial results are declared.

Net Loss of Gogia Capital Growth reported to Rs 3.08 crore in the quarter ended March 2026 as against net loss of Rs 1.67 crore during the previous quarter ended March 2025. Sales reported to Rs 0.07 crore in the quarter ended March 2026 as against Rs -1.07 crore during the previous quarter ended March 2025. For the full year,net loss reported to Rs 4.36 crore in the year ended March 2026 as against net profit of Rs 3.31 crore during the previous year ended March 2025. Sales declined 79.84% to Rs 0.51 crore in the year ended March 2026 as against Rs 2.53 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.07-1.07 LP 0.512.53 -80 OPM %-11600.00475.70 --1919.61-202.37 - PBDT-3.06-1.52 -101 -4.213.46 PL PBT-3.08-1.68 -83 -4.353.30 PL NP-3.08-1.67 -84 -4.363.31 PL Powered by Capital Market - Live

Gogia Capital Growth will hold a meeting of the Board of Directors of the Company on 29 May 2026.