| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Jan 2026 | 6 Feb 2026 |
| Pursuant to the Regulation 30 of the SEBI (LODR), 2015, please find enclosed herewith a copy of Notice of EGM dated 13th January, 2026. Outcome cum Proceedings of EGM held on 06/02/2026 Outcome and Proceedings of EGM of Gogia Capital Growth Limited, held today (As Per BSE Announcement Dated on:06.02.2026) Voting Results cum Scrutinizers Report wrt the EGM of the company, held on 06-02-2026 at 1PM, via VC/OAVM (As Per BSE Announcement Dated on: 09/02/2026) | ||
| EGM | 29 Apr 2025 | 23 May 2025 |
| Notice of ensuing EGM to be held on 23 May 2025 Notice of Extra Ordinary General Meeting of the company to be held on 23/05/2025 The outcome/proceeds of EGM held on 23 May 2025 OF Gogia Capital Growth Limited (As Per BSE Announcement dated on 23.05.2025) Scrutinizers Report dated 24 May 2025 (As Per BSE Announcement Dated on :24.05.2025) | ||
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