Gogia Capital Growth Limited has scheduled a meeting of its Board of Directors for Saturday, August 29, 2026. The gathering aims to approve key corporate governance matters ahead of the upcoming Annual General Meeting.

The company notified the BSE Limited regarding the intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take place at the registered office in New Delhi.

Key Agenda Items

The board will consider several critical resolutions during the session:

• Approving the notice for the AGM scheduled for Tuesday, September 29, 2026, at 2:00 pm via video conferencing or other audio-visual means.
• Considering the proposal for reclassification of the promoter/promoter group status under Regulation 31A of SEBI LODR Regulations.
• Appointing M/s Arpit Garg & Associates as the scrutinizer for the remote e-voting process.
• Approving the appointment or reappointment of the statutory auditor for five consecutive years until the AGM in 2031.
• Considering the appointment of an independent director subject to member approval.

Ankur Gogia, Managing Director, signed the disclosure. The company also uploaded the intimation on its website.

Gogia Capital Growth Limited informed the Bombay Stock Exchange (BSE) on August 12, 2026, that it faced a technical difficulty while uploading an eXtensible Business Reporting Language (XBRL) filing for a prior intimation of a board meeting. The company stated that the submission got stuck mid-process due to poor connectivity on August 5, 2026, leading management to believe the file had been successfully submitted.

The firm clarified that while the PDF version of the intimation was successfully uploaded on August 5, the corresponding XBRL acknowledgement was not generated. Gogia Capital Growth identified the discrepancy on August 12 while compiling related data and immediately resubmitted the XBRL file to rectify the lapse.

Compliance Context

In its communication to the Department of Corporate Services at BSE, the company highlighted its consistent compliance track record. It noted that no such instance had occurred in the past four consecutive years. Citing this history and the genuine nature of the technical difficulty, Gogia Capital Growth requested the exchange to take a lenient view and waive any applicable penalties.

The intimation was signed by Bharti Rana, who serves as the Company Secretary, Compliance Officer, and Chief Financial Officer of the firm. The filing referenced Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.