| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2026 | 22 Aug 2026 |
| Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To consider and approve the Notice convening the AGM of the Company scheduled to be held on Tuesday 29 September 2026 at 2:00 P.M. through Video Conferencing together with the Boards Report and other related documents 2. To consider the request/proposal for reclassification of the status of Promoter/Promoter Group and to take necessary actions in accordance with Regulation 31A of the SEBI LODR Regulations. 3. To consider and approve the appointment of M/s Arpit Garg & Associates Practicing Company Secretaries (COP No. 22703) as the Scrutinizer for scrutinizing the remote e-voting process and voting conducted at the ensuing AGM 4. To consider and approve the appointment/re-appointment of the Statutory Auditor of the Company for a term of five consecutive years up to the conclusion of the Annual General Meeting to be held in the year 2031. 5. To consider the appointment of Independent Director 6. To consider and transact any other business with the permission of the Chair. Outcomes as per attached letter (As Per BSE Announcement Dated on 29.08.2026) | ||
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2026. Board Meeting Outcome for Approval Of Financial Results-JUNE 2026. (As per BSE announcement dated on : 12.08.2026) | ||
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Consideration and approval of Standalone Audited Financial Results for the year Ended March 31 2026 Outcome of Board Meeting (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 18 Apr 2026 | 18 Apr 2026 |
| Outcome of Board Meeting. Revised Outcome of Board Meeting held on 18-04-2026. (As per BSE announcement dated on :18.04.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the unaudited financial results along with the limited review report for the quarter ended December 31 2025. Outcome of Board Meeting held for approval and consideration of quarterly financial results- December 31, 2025 Outcome of Board Meeting held today for approval and consideration of unaudited financial results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 13 Jan 2026 | 13 Jan 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the outcome of the Meeting of Board of Directors of the company held on Tuesday, 13th January, 2026 at the registered office of the company at the B 4/51, Third Floor, Safdarjung Enclave, Delhi 110029 is as under: 1. Considered and approved a material related party transaction involving the sale of immovable property situated at B-4/51, Entire Basement Floor and Entire Ground Floor, Safdarjung Enclave, New Delhi - 110029 to Mr. Ankur Gogia (DIN 05186598), Director of the Company, for a consideration of ?5,05,00,000 (Rupees Five Crore Five Lakh only). 2. Considered and approved the change of registered office of the Company to 31, Basement, DBS Bank Community Center, Basant Lok Vasant Vihar, New Delhi - 110057 i.e. within the local limits of the same city/town/village, in accordance with Section 12 of the Companies Act, 2013. we refer our earlier submission dated 13th January 2026 regarding the outcome of the Board Meeting held on 13th January 2026. It has been observed that certain agenda items approved by the Board were inadvertently omitted from the earlier disclosure. accordingly we are submitting the revised outcome pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015. (As per BSE Announcement dated on: 15.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Approval of Unaudited quarterly financial results for the quarter ended 30-09-2025. PFA (As Per BSE Announcement Dated on:14.11.2025) | ||
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