Gogia Capital Growth Limited has scheduled its 32nd Annual General Meeting for Tuesday, September 29, 2026. The meeting will commence at 2:00 pm through video conferencing or other audio-visual means.

The company issued the intimation on September 7, 2026, in compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations 2015. The Annual Report and Notice for the meeting are available on the company’s website.

Key Dates and E-Voting Schedule

Shareholders must adhere to specific deadlines for voting eligibility and book closure. The relevant dates are as follows:

Bharti Rana, Company Secretary and Compliance Officer, signed the communication on behalf of the company.

Gogia Capital Growth has accepted the resignations of two independent directors from its board, effective August 31, 2026. The company confirmed that the departures of Rajat Raja Kothari and Aanal Mehta were not driven by any material disagreements with management.

The board disclosed the changes pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both directors have confirmed there are no other material reasons for their exit beyond those stated in their resignation letters.

Director Resignation Details

Mr. Rajat Raja Kothari (DIN: 09604960) resigned from his position as Non-Executive Independent Director due to increased professional commitments and time constraints. He cited pre-occupation with work as the primary reason for being unable to devote sufficient time to the company’s affairs.

Mrs. Aanal Mehta (DIN: 10409766) tendered her resignation as Independent Director due to personal reasons. Her departure also takes effect at the closure of business hours on August 31, 2026.

Other Directorships and Shareholding

Both outgoing directors hold nil shareholding in Gogia Capital Growth Limited.

Mr. Rajat Raja Kothari currently holds directorships in three other listed entities: Sun Retail Limited, Aero Plast Limited, and Kontor Space Limited. Mrs. Aanal Mehta does not hold any directorships in other listed entities.

The company stated it would arrange for necessary filings with the Registrar of Companies and make the required disclosures to stock exchanges in compliance with applicable regulatory norms.

Bharti Rana, Company Secretary, Compliance Officer and CFO, signed the intimation letter submitted to the Bombay Stock Exchange.