| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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) | ||
| Board Meeting | 3 Sep 2025 | 28 Aug 2025 |
| Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Notice of ensuing AGM to be held on 27 September 2025 and other agenda as per the covering letter Outcome of Board Meeting (As Per BSE Announcement Dated on:03.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Quarterly Results-Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2025 and consider change of registered office. Results (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| outcome of board meeting held today | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31 2025 Approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 30.05.2025) | ||
| Board Meeting | 29 Apr 2025 | 29 Apr 2025 |
| Outcome of Board Meeting held on 29/04/2025 | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Outcome of Board Meeting Held on March 18, 2025 Revised outcome (As Per BSE Announcement Dated on 30.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024 and other matters Unaudited Financial Results for the Quarter and Nine months ended Dec 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
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