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.

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.

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.

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.

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.