Gogia Capital Growth Limited Approves ₹5.05 Crore Property Sale to Director, Plans Office Relocation

Gogia Capital Growth Limited has submitted a revised outcome of its board meeting held on January 13, 2026, after observing that certain agenda items approved by the board were inadvertently omitted from the earlier disclosure. The company filed the revised submission under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Material Related Party Transaction Approved

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

Parameter:	Details
Property Location:	B-4/51, Entire Basement Floor and Entire Ground Floor, Safdarjung Enclave, New Delhi – 110029
Buyer:	Mr. Ankur Gogia (DIN 05186598), Director
Transaction Value:	₹5,05,00,000 (₹5.05 crores)
Valuation Date:	January 10, 2026
Registered Valuer:	Nanak Chand Gupta (Registration No.: CATEGORY I/597/166/2010-11)

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 undertaken on an arm's length basis at fair market value, supported by an independent valuation report dated January 10, 2026.

Regulatory Compliance and Approvals

The proposed transaction requires comprehensive regulatory compliance and stakeholder approvals. 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.

Corporate Changes and EGM Schedule

Beyond the property transaction, the board approved several other significant corporate decisions:

Decision:	Details
Registered Office Change:	From B 4/51, Third Floor, Safdarjung Enclave, Delhi-110029 to 31, Basement, DBS Bank Community Center, Basant Lok Vasant Vihar, New Delhi – 110057
Compliance:	Within local limits of same city under Section 12 of Companies Act, 2013
Scrutinizer Appointment:	M/s Arpit Garg & Associates, Practising Company Secretaries (COP 22703)
EGM Date:	Friday, February 6, 2026

The registered office relocation represents an internal reorganization within Delhi's local limits, ensuring compliance with Section 12 of the Companies Act, 2013. The appointment of M/s Arpit Garg & Associates as scrutinizer indicates preparation for the upcoming Extraordinary General Meeting.

Meeting Details and Disclosure

The board meeting commenced at 2:00 PM and concluded at 2:30 PM on January 13, 2026, at the company's registered office. The company has made the complete information available on its website at www.gogiacap.com and the BSE website at www.bseindia.com , ensuring transparency and regulatory compliance.

The revised disclosure demonstrates the company's commitment to comprehensive regulatory reporting and stakeholder transparency, particularly regarding material transactions requiring shareholder approval.

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Gogia Capital Growth Limited has announced a material related party transaction involving the sale of immovable property to one of its directors. The company disclosed this transaction in compliance with SEBI regulations on 13th January 2026.

Transaction Details

The Board of Directors and Audit Committee approved the sale of property situated at B-4/51, Entire Basement Floor and Entire Ground Floor, Safdarjung Enclave, New Delhi – 110029 to Mr. Ankur Gogia, Director of the company.

Parameter:	Details
Transaction Value:	₹5,05,00,000 (₹5.05 crores)
Property Description:	B-4/51, Entire Basement Floor and Ground Floor
Location:	Safdarjung Enclave, New Delhi – 110029
Buyer:	Mr. Ankur Gogia (DIN 05186598)
Relationship:	Director of the Company
Approval Date:	13th January 2026

Valuation and Compliance

The transaction is proposed to be undertaken on an arm's length basis at fair market value, supported by an independent valuation report. The valuation was conducted by registered valuer Nanak Chand Gupta (Registration No.: CATEGORY 1/597/166/2010-11) and dated 10th January 2026.

Valuation Details:	Information
Valuer Name:	Nanak Chand Gupta
Registration Number:	CATEGORY 1/597/166/2010-11
Valuation Date:	10th January 2026
Fair Market Value:	₹5,05,00,000
Methodology:	Land and Building Method
Land Share:	40% of 418.05 Sq. Mt. = 167.22 Sq. Mt.
Built-up Area:	501.66 Sq. Mt. (B+GF)

Regulatory Requirements

The transaction requires shareholder approval by way of 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 related party and entities forming part of the promoter/promoter group shall abstain from voting on the resolution.

Regulatory Aspect:	Requirement
Shareholder Approval:	Special Resolution Required
Voting Restriction:	Related party will abstain
Materiality Threshold:	Exceeds 10% of annual consolidated turnover
Compliance Framework:	SEBI LODR Regulations 23 and 30
Companies Act Sections:	180(1)(a) and 188

Property Specifications

The property comprises the entire basement floor and ground floor of a residential building constructed on a plot measuring 418.05 square meters (500 square yards). The valuation report indicates the property is a B+GF+3 storied RCC framed structure built in 2006, with an age of approximately 20 years.

The transaction will be executed post shareholder approval, with detailed information to be provided in the notice of the general meeting. This disclosure ensures compliance with applicable SEBI circulars and LODR regulations for material related party transactions.