gogia capital growth has scheduled a board meeting for May 29, 2026, to consider and approve the standalone audited financial results for the year ended March 31, 2026. The meeting will be held at the company's registered office in Delhi. The board will also review the Auditor's Report on the financial statements.

Board Meeting Agenda

The primary agenda for the meeting is the consideration and approval of the audited financial results for the fiscal year ending March 31, 2026. The Board of Directors may also discuss any other business as deemed appropriate during the proceedings.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities will remain closed for designated persons and their immediate relatives. The closure period is effective from March 31, 2026, and will continue until 48 hours after the declaration of the financial results.

Key Details

The intimation regarding the board meeting has been uploaded on the company's official website.

Gogia Commodity Trading Private Limited has disclosed the acquisition of 1,50,000 equity shares of Gogia Capital Growth Limited through an off-market transfer, as reported on 15 May 2026. The disclosure was made pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and submitted to both the target company's compliance officer and BSE Limited. The filing was signed by Bharti Rana, Company Secretary and Compliance Officer of Gogia Capital Growth Limited, and by Satish Gogia, Director of Gogia Commodity Trading Private Limited (DIN: 00932987), from Delhi.

Acquisition Details

The transaction was executed on 14 May 2026 via an off-market mode of transfer. Gogia Commodity Trading Private Limited, the acquirer, is not classified as a promoter or part of the promoter group of the target company. The shares of Gogia Capital Growth Limited are listed on BSE Limited. The following table summarises the key parameters of the acquisition:

Pre and Post-Acquisition Shareholding

Prior to the transaction, Gogia Commodity Trading Private Limited held 4,58,202 shares carrying voting rights, representing 7.25% of the total share and voting capital of Gogia Capital Growth Limited. Following the acquisition of 1,50,000 shares (2.37% of total voting capital), the acquirer's total holding increased to 6,08,202 shares. The table below presents a detailed comparison of the shareholding position before and after the acquisition:

Capital Structure of the Target Company

The equity share capital of Gogia Capital Growth Limited remains unchanged at INR 63211060, comprising 6,321,106 equity shares, both before and after the acquisition. There are no outstanding warrants, convertible securities, or encumbered shares reported in connection with this transaction. The total diluted share and voting capital of the target company also stands at INR 63211060, comprising 6,321,106 equity shares, post-acquisition.

Regulatory Disclosure

The disclosure was filed from Delhi on 15 May 2026 and addressed to the Compliance Officer of Gogia Capital Growth Limited and the Corporate Services Department of BSE Limited, in accordance with the prescribed regulatory format under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011. Gogia Capital Growth Limited, formerly known as Gogia Capital Services Limited, is registered under CIN L74899DL1994PLC059674 with its registered office at 31, Basement, Community Centre, Basant Lok, Vasant Vihar, New Delhi-110057.