| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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) | ||
| EGM | 15 Oct 2024 | 8 Nov 2024 |
| 01 November 2024 is the record date for determining eligibility of members to cast their votes in upcoming EGM. Detailed notice is attached Outcome of EGM held on 08 November 2024 (As per BSE Announcement dated on 08/11/2024) Scrutinizers Report for EGM Held on 08/11/2024 (As Per BSE Announcement Dated on: 11/11/2024) | ||
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