Gogia Capital Growth Limited Corrects Committee Leadership Change Date

Gogia Capital Growth Limited has issued a corrected notification regarding significant changes in its board committee leadership structure, following the resignation of an Independent Director from key chairmanship positions. The company communicated the updated details to BSE Limited on April 14, 2026, correcting an inadvertent error in the effective date mentioned in their previous communication.

Corrected Leadership Transition Details

Mrs. Aanal Mehta, serving as an Independent Director, has tendered her resignation from the Chairman position of two critical board committees, with the corrected effective date of April 18, 2026. The company acknowledged that their earlier communication incorrectly mentioned April 13, 2026 as the effective date. Despite stepping down from leadership roles, she will continue her involvement as a member of both committees, ensuring continuity in governance oversight.

Position:	Details
Resigning Director:	Mrs. Aanal Mehta
Corrected Effective Date:	April 18, 2026
Committees Affected:	Audit Committee, Stakeholders Relationship Committee
Continuing Role:	Committee Member

Proposed Committee Reconstitution

The company has outlined a comprehensive reconstitution plan for its board committees, subject to Board of Directors' approval. The restructuring involves strategic redistribution of leadership responsibilities across experienced directors.

Committee:	New Chairman	Members
Audit Committee:	Mr. Brijesh Saxena	Mrs. Aanal Mehta, Mr. Rajat Raja Kothari
Nomination & Remuneration Committee:	Mr. Rajat Raja Kothari	Mrs. Aanal Mehta, Mr. Simarjeet Singh Baweja
Stakeholders Relationship Committee:	Mr. Brijesh Saxena	Mrs. Aanal Mehta, Mr. Rajat Raja Kothari

Regulatory Compliance and Clarification

The updated notification was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to transparent governance practices. The company specifically regretted the inconvenience caused due to the inadvertent mention of the incorrect effective date in their earlier communication.

The company emphasized that these changes do not impact the overall composition of the Board of Directors. Bharti Rana, serving as Company Secretary, Compliance Officer, and CFO, signed the official corrected communication to BSE, ensuring proper regulatory compliance. The company maintains its registered office at 31, Basement, DBS Bank Community Centre, Basant Lok, Vasant Vihar, Delhi, and operates under CIN L74899DL1994PLC059674.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.30%	-5.19%	-14.49%	-25.15%	-26.78%	+45.90%

Gogia Capital Growth Limited successfully conducted its Extra Ordinary General Meeting on February 06, 2026, where shareholders approved a significant related party transaction involving the sale of immovable property to the company's Managing Director.

Meeting Details and Attendance

The EGM was held on Friday, February 06, 2026, at 01:00 P.M. through video conferencing in compliance with Companies Act, 2013 provisions and various MCA and SEBI circulars. The deemed venue was the company's registered office at 31, Basement, DBS Bank Community Centre, Basant Lok, Vasant Vihar, Delhi 110057.

Meeting Parameter:	Details
Date:	February 06, 2026
Time:	01:00 P.M. to 01:27 P.M.
Format:	Video Conferencing/Audio Visual Means
Attendance:	24 members
Chairperson:	Mrs. Aanal Mehta, Independent Director

Key Personnel Present

Several directors and key management personnel participated in the meeting through video conferencing:

Mr. Rajat Raja Kothari (DIN: 09604960), Non-Executive Independent Director
Ms. Aanal Mehta (DIN: 10409766), Non-Executive Independent Director and Chairman of various committees
Ms. Bharti Rana, Company Secretary, Compliance Officer & Chief Financial Officer
Mr. Ankur Gogia (DIN: 05186598), Managing Director
Mr. Brijesh Saxena (DIN: 06645560), Executive Director
Mr. Simarjeet Singh Baweja (DIN: 09369756), Non-Executive Director

Special Resolution Approved

The primary agenda item was a Special Resolution for the approval of sale of immovable property to Mr. Ankur Gogia, Managing Director of the Company, constituting a Related Party Transaction. The resolution was passed through remote e-voting and electronic voting systems available during the EGM.

Management Commentary

Mr. Ankur Gogia, the Managing Director and proposed buyer, addressed shareholders while emphasizing his adherence to governance practices. He stated that he abstained from all Board discussions and voting on this matter. The Managing Director explained that the property is non-core to current business operations and its monetization at fair market price serves the company's strategic and financial interests.

The transaction aims to strengthen the company's liquidity, support ongoing business initiatives, enhance proprietary trading activities, and improve operational efficiency while maintaining full compliance with governance and regulatory standards.

Procedural Compliance

M/s Arpit Garg & Associates, through Mr. Arpit Garg (Membership No. A60674, COP No. 22703), served as the appointed Scrutinizer to ensure fair and transparent scrutiny of the remote e-voting process. All relevant documents including the Valuation Report were made available for inspection on the company's website until the meeting date.

The e-voting facility remained open for an additional 15 minutes after the meeting's conclusion to enable shareholders to cast their votes. The meeting maintained the requisite quorum throughout its duration and followed all regulatory compliance requirements under SEBI Listing Regulations.