Gogia Capital Growth Limited has announced a significant corporate development involving the proposed sale of immovable property to one of its directors. The company's Audit Committee and Board of Directors approved this material related party transaction during their meetings held on 13th January 2026.

Transaction Details

The approved transaction involves the sale of immovable property located at B-4/51, Entire Basement Floor and Entire Ground Floor, Safdarjung Enclave, New Delhi – 110029 to Mr. Ankur Gogia, who serves as a Director of the company with DIN 05186598.

Valuation and Compliance Framework

The transaction has been structured to ensure compliance with regulatory requirements and fair market practices. An independent registered valuer, Nanak Chand Gupta (Registration No.: CATEGORY 1/597/166/2010-11), conducted the property valuation on 10th January 2026. The valuation report, which was presented to and considered by the Board of Directors, confirmed the fair market value of ₹5.05 crores.

Regulatory Requirements and Shareholder Approval

The transaction falls under the purview of multiple regulatory frameworks, requiring comprehensive compliance measures. The company has disclosed that the transaction exceeds 10.00% of its annual consolidated turnover, triggering materiality thresholds under applicable regulations.

Shareholder approval will be sought through a Special Resolution in accordance with Section 180(1)(a) and Section 188 of the Companies Act, 2013, along with Regulation 23 of SEBI (LODR) Regulations, 2015. As per regulatory requirements, Mr. Ankur Gogia and entities forming part of the promoter/promoter group will abstain from voting on the resolution.

Property Specifications

The property subject to the transaction comprises specific portions of a larger residential property in the premium Safdarjung Enclave area of New Delhi. The valuation encompasses both the basement and ground floor areas of the property, with detailed technical specifications provided in the independent valuation report.

Next Steps and Documentation

The company will proceed with convening a general meeting to seek shareholder approval for the transaction. Detailed information about the related party transaction, as required under SEBI circulars and LODR Regulations, will be provided in the notice of the general meeting. The transaction will be executed only after obtaining the requisite shareholder approval through the Special Resolution.

This disclosure has been made in compliance with Regulation 23 and Regulation 30 of SEBI (LODR) Regulations, 2015, ensuring transparency in the company's related party transactions and maintaining adherence to corporate governance standards.

Gogia Capital Growth Limited's Board of Directors held a meeting on January 13, 2026, at the company's registered office to deliberate on crucial corporate matters. The meeting, which commenced at 2:00 PM and concluded at 2:30 PM, resulted in the approval of two significant decisions that will impact the company's operations and asset structure.

Material Related Party Transaction Approved

The board considered and approved a material related party transaction involving the sale of immovable property to one of its directors. The transaction details are structured as follows:

The transaction qualifies as a material related party transaction under Regulation 23 of the SEBI (LODR) Regulations, 2015, as the value exceeds the prescribed materiality threshold. The company emphasized that the transaction will be conducted on an arm's length basis at fair market value, supported by an independent valuation report dated January 10, 2026.

Regulatory Compliance and Approval Process

The proposed transaction requires comprehensive regulatory compliance and stakeholder approval. The Audit Committee has already approved the transaction, with the interested director abstaining from discussions and voting on the agenda item. However, the transaction remains subject to shareholder approval through a Special Resolution, in accordance with Section 180(1)(a) and 188 of the Companies Act, 2013, and Regulation 23 of SEBI (LODR) Regulations, 2015.

The board ensured proper governance protocols were followed, with the independent valuation report being placed before and considered by the Board of Directors during their deliberations.

Registered Office Relocation

In addition to the property transaction, the board approved the relocation of the company's registered office. The new address will be:

The relocation remains within the local limits of the same city, ensuring compliance with Section 12 of the Companies Act, 2013. This change will require updating various regulatory filings and corporate documentation.

Corporate Information and Transparency

Gogia Capital Growth Limited, formerly known as Gogia Capital Services Limited, operates under CIN L74899DL1994PLC059674 and trades on BSE with scrip code 531600. The company maintains transparency by making all board meeting outcomes available on its website www.gogiacap.com and the stock exchange website www.bseindia.com .

The meeting outcome was signed by Bharti Rana, who serves as Company Secretary, Compliance Officer, and CFO, ensuring proper documentation and regulatory compliance for both approved matters.