Gogia Capital Growth Limited , a company listed on the Bombay Stock Exchange (BSE) under the scrip code 531600, has reported a significant change in its shareholding structure within the promoter group. The company, formerly known as Gogia Capital Services Limited, disclosed this information in compliance with SEBI regulations.

Key Highlights of the Transaction

• Seller: Mr. Satish Gogia (Promoter)
• Buyer: Mr. Ankur Gogia (Promoter Group Member and Director)
• Transaction Date: August 19, 2025
• Mode of Transfer: Off-market transfer (Gift)
• Number of Shares Transferred: 33,80,451 equity shares
• Percentage of Total Share Capital: 53.47%

Impact on Shareholding

The off-market transfer has resulted in a substantial shift in the company's ownership structure:

This transaction represents a significant increase of 53.47% in Ankur Gogia's shareholding, pushing his total stake well above the 5% threshold that triggers disclosure requirements under SEBI regulations.

Company Details

• Registered Office: B 4/51, Safdarjung Enclave, Nauroji Nagar, Delhi-110029
• CIN: L74899DL1994PLC059674
• Total Equity Share Capital: INR 6.32 crore (63,21,106 equity shares)
• ISIN: INE832C01014

Regulatory Compliance

In accordance with Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, both the transferor and transferee have made the necessary disclosures to the company and the stock exchange. The company's compliance officer, Bharti Rana, has duly informed the BSE about this transaction.

Implications

This significant shareholding change within the promoter group could potentially influence the company's decision-making processes and strategic direction. Shareholders and market participants will likely be keen to observe any subsequent changes in the company's management or business strategies following this substantial transfer of ownership.

It's important to note that while this transaction represents a major shift in ownership within the promoter group, the total equity share capital of Gogia Capital Growth Limited remains unchanged at INR 6.32 crore, comprising 63,21,106 equity shares.

Gogia Capital Growth Limited , a Delhi-based financial services company, has announced significant changes in its leadership and auditor appointments, as disclosed in a recent board meeting outcome.

Leadership Transition

The company's board has accepted the resignation of Mr. Satish Gogia from the position of Managing Director, effective July 21, 2025. Mr. Gogia's decision to step down was attributed to ongoing health concerns. The board acknowledged his leadership and contributions during his tenure.

To fill this crucial role, the board has approved the appointment of Mr. Ankur Gogia as Additional Director and new Managing Director, subject to necessary approvals. This appointment is also effective from July 21, 2025.

Auditor Reappointments

In addition to the leadership changes, Gogia Capital Growth Limited has made several key auditor reappointments:

Statutory Auditor

M/s H D Gupta & Associates LLP has been reappointed for a second term of five years. Their tenure will extend from the conclusion of the 31st Annual General Meeting (AGM) until the 36th AGM, to be held in 2030.

Secretarial Auditor

M/s Arpit Garg & Associates, Company Secretaries, has been appointed for a five-year term covering the financial years 2025-26 to 2029-30.

Internal Auditor

M/s Sunil Kulshreshtha & Associates, Chartered Accountants, has been reappointed for the financial year 2025-26.

All these appointments are subject to shareholder approval at the upcoming Annual General Meeting.

Corporate Governance

The company's prompt disclosure of these changes demonstrates its commitment to transparency and compliance with regulatory requirements. Gogia Capital Growth Limited continues to adapt its leadership and governance structures to meet evolving business needs and regulatory standards. Shareholders and market observers will likely watch closely how these changes impact the company's strategic direction and performance in the coming years.