Gogia Capital Growth Ltd

Dematerialisation processing status

• Securities for dematerialisation were confirmed to depositories within 15 days of receipt.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner in records within 15 days.
• Updates to depository and stock exchanges where listed were completed within 15 days.
• Register of Members updated accordingly.

Promoter reclassification withdrawal

• Board circulated on Oct 15, 2026, unanimously resolved not to proceed with promoter reclassification.
• Reclassification proposal dropped for Satish Gogia, Satish Gogia (HUF), and Late Shri Khem Chand.
• Post-facto approval ratified management's withdrawal filing to BSE on Oct 13, 2026.
• Promoter/promoter group shareholding remains almost unchanged.

Promoter-to-public reclassification withdrawal

• Withdrawn application to reclassify Satish Gogia from Promoter to Public under Regulation 31A.
• Reason: to re-evaluate inter-generational succession regulatory framework and complete internal alignments.
• Withdrawal is without prejudice; company may submit a fresh application later after compliance.
• Relates to application dated 24 September 2026; document dated 13 October 2026.
• Company may refil e after addressing legal/regulatory requirements.
• No material change in other governance or operations disclosed.
• Signatory: Bharti Rana, Company Secretary, Compliance Officer & CFO.

Gogia Capital Growth Limited — Trading window closed from 1 October 2026 till completion of 48 hours after the declaration of Unaudited Financial Results (Standalone) for the quarter ending 30 September 2026

AGM Details

• Date, time, mode: 29 September 2026, 2:01 PM, via VC/OAVM.
• Meeting commenced at 2:01 PM and concluded at 2:21 PM; chaired by Independent Director.

Ordinary Business

• Adoption of Audited Financial Statements for FY 2025-26 approved.
• Re-appointment of Brijesh Saxena as Executive Director approved.
• Re-appointment of Ankur Gogia as Executive Managing Director approved.

Special Business

• Appointment of Statutory Auditor M/s R. K. Sri & Co. approved for five years.
• Reclassification: Satish Gogia and Satish Gogia HUF to Public.
• Reclassification: Late Shri Khem Chand to Public.
• Classification: Ankur Gogia as sole Promoter.
• Approval of managerial remuneration up to ₹1.68 crore per annum.
• Appointment/regularisation: Shubham Aggarwal as Independent Director.
• Appointment/regularisation: Mansi Kabra as Independent Director.

Dividend Status

• No dividend declared; potential future dividend based on performance.

Material Related Party Transactions

• No material RPTs disclosed in AGM disclosures.

Board resignations and corrective submission

• Resignations of independent directors: Rajat Raja Kothari and Aanal Mehta, effective 31 August 2026.
• Reasons cited: increased professional commitments and personal reasons.
• Board noted no material reasons beyond those stated.
• Inadvertent oversight; corrected final Outcome of Board Meeting submitted.
• Discussions on resignations/appointments of Brijesh Saxena and Natasha were not on the agenda.
• No material event arising from other matters discussed.

Resignations and Appointment

• Director Brijesh Saxena resigned from the Board effective 25 September 2026.
• Natasha Gogia appointed Additional Director effective 25 September 2026, liable to retire by rotation.
• Natasha Gogia not debarred from holding the office of Director.
• Independent Director Rajat Raja Kothari resigned effective 31 August 2026.
• Independent Director Aanal Mehta resigned effective 31 August 2026.

Financial performance

• Revenue from operations for FY2025-26 was ₹50.75 Lakh; total revenue ₹608.46 Lakh.
• Net loss after tax was ₹436.41 Lakh; basic and diluted EPS ₹(6.90).
• PBT before tax was ₹(435.41) Lakh; deferred tax ₹(0.99) Lakh.
• Cash flow from operations ₹33.54 Lakh; net increase in cash ₹145.49 Lakh.
• YoY, revenue declined from ₹1,111.30 Lakh to ₹608.46 Lakh.

Capital structure & liquidity

• Share capital ₹632.11 Lakh; no change in year.
• Borrowings current ₹170.00 Lakh; no non-current borrowings.
• Pledged fixed deposits ₹1,032.03 Lakh.
• Total equity ₹1,800.56 Lakh; Retained earnings ₹19.50 Lakh.

Governance & board changes

• MD Ankur Gogia appointed 21-Jul-2025; board comprises 5 directors.
• Independent Directors Shubham Aggarwal and Mansi Kabra appointed 29-Aug-2026; five-year terms.
• Promoter reclassification: Satish Gogia to Public; Ankur Gogia becomes sole Promoter.
• Statutory Auditor HD Gupta resigned; Raj K. Sri & Co appointed for five years.
• Seven Board meetings held in 2025-26; remuneration up to ₹1.68 Crores per annum.

Related party transactions

• Remuneration to Ankur Gogia ₹36.65 Lakh.
• Loans/advances to Ankur Gogia ₹170.00 Lakh.
• Monica Gogia recoverable ₹81.16 Lakh.
• Loans to Dr Neha's Medical Aesthetics ₹140.40 Lakh.

Auditor's report & risk

• HD Gupta resigned; Raj K Sri & Co appointed for five years.
• Independent Directors Rajat Raja Kothari & Aanal Mehta resigned 31-Aug-2026.
• Core trading terminal activation cited as a key audit matter.
• Going concern: Auditor notes material uncertainty about meeting liabilities within one year.

Corporate actions & outlook

• 32nd AGM proposed for 29-Sep-2026 via VC/OAVM; items include auditor regularisation and promoter reclassification.
• Management Discussion & Analysis outlines industry outlook and risk factors.
• Company emphasizes governance disclosures and policy adherence on its website.

Shareholding & capital disclosures

• Promoter shareholding led by Ankur Gogia at 60.73% as of 31-Mar-2026.
• Dematerialisation level: ~98.42% of shares dematerialised.

Promoter to Public reclassification

• Board approved reclassification of Satish Gogia and Satish Gogia HUF from Promoter/Promoter Group to Public category.
• Subject to shareholders' approval, filing of requisite application with BSE Limited, and regulatory compliance.
• Satish Gogia holds 2,900 shares (0.05%); Satish Gogia HUF holds 0 shares (0%).
• Late Shri Khem Chand, erstwhile promoter, ceased to be promoter in 1997 upon death per Regulation 31A(6)(c).
• Death certificate for Khem Chand placed on record; promoter-group status updated accordingly.
• Directors Brijesh Saxena, Ankur Gogia, and Company Secretary Bharti Rana authorized to file and liaise.
• Extract of the Minutes submitted to BSE for records and necessary consideration.
• Meeting held 29 August 2026 at 2:00–2:50 PM; per Board Resolution.

Promoter to Public reclassification

• Promoter-to-public reclassification requested under SEBI LODR, dated August 29, 2026.
• Board approved the reclassification, subject to shareholders' approval and filing with BSE.
• Satish Gogia holds 2,900 shares (0.05%).
• Khem Chand holds 100,000 shares (1.58%).
• Satish Gogia HUF holds 0 shares (0%).
• Board meeting date: August 29, 2026; ack 14079911 disclosed to Exchange.
• Reclassification requires shareholder approval and regulatory filings with BSE.
• Company will undertake requisite filings in due course.
• Status: not effective until shareholder approval is obtained.