Gogia Capital Growth Ltd (531600)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Gogia Capital's revenue was ₹0.9 Cr (+340.2% year on year), and net profit ₹0.1 Cr (against a loss a year earlier); the operating margin was 11.3%.
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Revenue | ₹0.9 | +340.2% | — |
| Operating profit | ₹0.1 | from loss | from loss |
| Net profit | ₹0.1 | from loss | from loss |
| EPS (₹) | 0.21 | from loss | from loss |
| Operating margin | 11.3% | — | — |
📢 Recent Corporate Announcements
The Board of Directors of Gogia Capital Growth Ltd, via a circular resolution on October 15, 2026, unanimously decided to drop its promoter reclassification proposal. The company ratified its withdrawal application submitted to BSE on October 13, 2026, regarding the reclassification of Mr. Satish Gogia, M/s Satish Gogia (HUF), and Late Shri Khem Chand to the 'Public' category. Consequently, status quo in the promoter shareholding—which stands at 1.58% as of recent filings—is maintained with no operational impact.
- Resolution passed by circulation on October 15, 2026, with unanimous assent to cancel promoter reclassification
- Application formally withdrawn from BSE on October 13, 2026, receives post-facto Board ratification
- Dropping reclassification covers 3 promoter entities: Mr. Satish Gogia, M/s Satish Gogia (HUF), and Late Shri Khem Chand
- Reverses earlier Board approval granted on August 29, 2026, leaving promoter shareholding status quo maintained
Gogia Capital Growth Limited has submitted a self-acknowledgement and formal request to BSE for waiver of delay in filing an XBRL submission under Regulation 30. The original PDF disclosure regarding a change in management was completed on August 29, 2026. Due to reported technical issues on the BSE Listing Centre, the mandatory XBRL submission was delayed and completed on August 31, 2026.
- Date of event/PDF disclosure on BSE Listing Centre was 29-08-2026
- XBRL submission due within 24 hours of PDF disclosure
- Actual XBRL submission completed on 31st August, 2026
- BSE Acknowledgement reference number recorded as 3108261429102637579
Gogia Capital Growth Limited has announced the resignation of two board members: Non-Executive Director Mr. Rajat Raja Kothari and Independent Director Mrs. Aanal Mehta, effective August 31, 2026. The directors cited professional commitments and personal reasons, respectively, confirming no other material reasons for their departures. Both outgoing directors held nil shares in the company, which has a market capitalization of approximately Rs 30 Cr.
- Mr. Rajat Raja Kothari resigned as Non-Executive Director effective August 31, 2026.
- Mrs. Aanal Mehta resigned as Independent Director effective August 31, 2026.
- Both exiting directors reported NIL shareholding in the company.
- Company confirmed no other material reasons were stated for either resignation.
Gogia Capital Growth approved key governance and administrative items at its board meeting on August 29, 2026. Following the resignation of its existing auditor on August 28, 2026, the board recommended M/s Raj K. Sri & Co as statutory auditor for a 5-year term (2026-2031), subject to shareholder approval. The company also appointed Mr. Shubham Aggarwal and Ms. Mansi Kabra as Independent Directors for 5-year terms and approved promoter reclassification requests ahead of the AGM scheduled for September 29, 2026.
- Recommended appointment of M/s Raj K. Sri & Co as statutory auditor for 5 consecutive years (2026–2031) following auditor resignation on 28/08/2026
- Appointed two Additional Independent Directors (Mr. Shubham Aggarwal and Ms. Mansi Kabra) for 5-year terms effective 29/08/2026
- Approved reclassification of Mr. Satish Gogia, Satish Gogia HUF, and Late Shri Khem Chand to Public category, and classification of Mr. Ankur Gogia as Promoter
- Convened Annual General Meeting on 29 September 2026 via Video Conferencing
Gogia Capital Growth's Board approved the reclassification of promoter Satish Gogia, Satish Gogia HUF, and Late Shri Khem Chand to the public category, while classifying Ankur Gogia as a promoter following a share transfer via gift. Following the resignation of its previous auditor on August 28, 2026, the company recommended appointing M/s Raj K. Sri & Co as statutory auditors for a 5-year term. Additionally, two new Independent Directors (Shubham Aggarwal and Mansi Kabra) were appointed for 5-year terms, with all items subject to shareholder approval at the AGM scheduled for September 29, 2026.
- AGM scheduled for Tuesday, September 29, 2026 via Video Conferencing.
- Approved reclassification of Satish Gogia, Satish Gogia HUF, and Late Shri Khem Chand to Public category.
- Ankur Gogia classified into Promoter/Promoter Group following gift transfer of shares.
- M/s Raj K. Sri & Co proposed as Statutory Auditors for a 5-year term following predecessor resignation on August 28, 2026.
- Appointed two Independent Directors (Shubham Aggarwal and Mansi Kabra) for 5 consecutive years effective August 29, 2026.
Gogia Capital Growth's Board has approved the appointment of M/s Raj K. Sri & Co as Statutory Auditor for a 5-year term following the resignation of its previous auditor on August 28, 2026. The Board also appointed two new Independent Directors, Mr. Shubham Aggarwal and Ms. Mansi Kabra, for 5-year terms effective August 29, 2026, subject to shareholder approval. Additionally, the company initiated the reclassification of promoter Satish Gogia, Satish Gogia HUF, and Late Shri Khem Chand to the public category, while classifying Ankur Gogia into the promoter group. The Annual General Meeting (AGM) has been scheduled for September 29, 2026.
- Appointment of M/s Raj K. Sri & Co as Statutory Auditor for a 5-year tenure (AGM 2026 to AGM 2031)
- Appointment of 2 Independent Directors (Mr. Shubham Aggarwal & Ms. Mansi Kabra) for 5 years effective August 29, 2026
- Promoter reclassification proposed to move Satish Gogia and associates to public category, while adding Ankur Gogia to promoter group
- Annual General Meeting convened for September 29, 2026 at 2:00 P.M.
Gogia Capital Growth's Board has approved the appointment of M/s Raj K. Sri & Co as Statutory Auditor for a 5-year term (2026 to 2031), following the resignation of the existing auditor on August 28, 2026. The Board also approved the reclassification of promoter Mr. Satish Gogia, Satish Gogia HUF, and Late Shri Khem Chand to the public category, while classifying Mr. Ankur Gogia into the promoter group. Additionally, Mr. Shubham Aggarwal and Ms. Mansi Kabra were appointed as Independent Directors for 5-year terms. The 32nd Annual General Meeting is scheduled for September 29, 2026.
- M/s Raj K. Sri & Co appointed as Statutory Auditor for a 5-year tenure up to AGM 2031, subject to shareholder approval.
- Promoter reclassification initiated for 3 entities to Public, while Mr. Ankur Gogia is classified into Promoter Group.
- Two Independent Directors appointed for 5-year tenures starting August 29, 2026.
- Annual General Meeting convened for September 29, 2026 at 2:00 PM via Video Conferencing.
Gogia Capital Growth's Board approved the convening of its AGM on 29 September 2026. The Board approved the reclassification of promoter Satish Gogia, Satish Gogia HUF, and Late Shri Khem Chand to the public category, while classifying Ankur Gogia into the promoter group following a share gift. Additionally, following the resignation of the existing auditor on 28 August 2026, M/s Raj K. Sri & Co was recommended as Statutory Auditor for a 5-year term through 2031. Two new Independent Directors, Mr. Shubham Aggarwal and Ms. Mansi Kabra, were also appointed for 5-year terms.
- AGM scheduled for 29 September 2026 at 2:00 PM via video conferencing
- Approval of promoter reclassification to public category for Satish Gogia, Satish Gogia HUF, and Late Shri Khem Chand
- Classification of Ankur Gogia as Promoter/Promoter Group following share gift transfer
- Appointment of M/s Raj K. Sri & Co as Statutory Auditor for a 5-year term (AGM 2026 to AGM 2031) following auditor resignation on 28/08/2026
- Appointment of two Independent Directors (Shubham Aggarwal and Mansi Kabra) for 5-year terms
Gogia Capital Growth Limited has announced the resignation of its statutory auditor, M/s H D Gupta & Associates LLP (FRN: 023017N/N500444), effective from the close of business hours on August 28, 2026. The auditor tendered their resignation via letter dated August 28, 2026. The company stated it will take necessary steps to fill the casual vacancy in compliance with the Companies Act, 2013 and SEBI regulations. This governance event occurs amid weak financials, with TTM revenue of Rs 1 Cr and TTM losses of Rs -4 Cr.
- Statutory auditor M/s H D Gupta & Associates LLP resigned effective close of business hours on August 28, 2026
- Resignation letter received by the company at 5:16 PM on August 28, 2026
- Firm Registration Number of the outgoing statutory auditor is 023017N/N500444
- Company to initiate process to appoint a new statutory auditor to fill the casual vacancy
M/s H D Gupta & Associates LLP (Firm Registration No. 023017N/N500444) has resigned as the Statutory Auditor of Gogia Capital Growth Limited effective close of business hours on 28th August, 2026. The company informed that steps will be taken to fill the resulting casual vacancy in accordance with the Companies Act, 2013 and SEBI Listing Regulations. This governance change occurs against a backdrop of financial stress, with the company reporting an annual net loss of Rs 4.35 Cr on revenue of Rs 0.51 Cr in FY26.
- M/s H D Gupta & Associates LLP tendered resignation via letter dated 28th August, 2026.
- Resignation effective from close of business hours on 28th August, 2026.
- Board to initiate process to appoint new statutory auditor for filling the casual vacancy.
Gogia Capital Growth Limited has scheduled a meeting of its Board of Directors for Saturday, August 29, 2026. The board will consider approving the notice for the Annual General Meeting (AGM) scheduled for September 29, 2026, alongside proposals to reclassify promoter/promoter group status under SEBI Regulation 31A. Additionally, the board will review the appointment of an Independent Director and the appointment/re-appointment of statutory auditors for a 5-year term ending in 2031.
- Board meeting scheduled for August 29, 2026 to approve AGM notice and corporate matters.
- Annual General Meeting proposed to be held on September 29, 2026 via VC/OAVM.
- Agenda includes consideration of promoter/promoter group reclassification under SEBI LODR Regulation 31A.
- Statutory auditor appointment/re-appointment proposed for a 5-year term up to AGM 2031.
Gogia Capital Growth Limited submitted a revised disclosure regarding the reconstitution of its Board committees effective April 18, 2026. Independent Director Mrs. Aanal Mehta stepped down from the role of Chairperson of the Audit Committee and Stakeholders Relationship Committee due to pre-occupation, while continuing as a committee member. Mr. Rajat Raja Kothari has taken over as Chairperson for the Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholders Relationship Committee (SRC). The update corrects clerical oversights from earlier filings submitted in April 2026.
- Mrs. Aanal Mehta resigned as Chairperson of the Audit and SRC committees effective 18/04/2026
- Mr. Rajat Raja Kothari appointed Chairperson of Audit Committee, NRC, and SRC effective 18/04/2026
- Mrs. Aanal Mehta continues to serve as an Independent Director and committee member
- Filing corrects procedural oversights from prior intimations dated 13th and 14th April 2026
Gogia Capital Growth Ltd has informed the BSE regarding a delay in submitting the XBRL format of its Board Meeting intimation. While the PDF version was filed on August 5, 2026, the XBRL upload failed due to connectivity issues and was only rectified on August 12, 2026. The company has requested the exchange to waive any potential penalties, citing a clean compliance record over the last four years. Given the company's small scale (TTM revenue of Rs 1 Cr), this is a minor administrative matter.
- XBRL filing for Board Meeting intimation was delayed by 7 days from August 5 to August 12, 2026
- PDF version of the intimation was successfully submitted on the original date of August 5, 2026
- Company claims a consistent compliance track record for the past 4 consecutive years
- Company is currently operating with a very low promoter holding of 1.58% as of March 2026
Gogia Capital Growth Ltd has approved its Q1 FY27 (June 2026) results and proposed a significant increase in director remuneration to ₹1.68 crore per annum. This proposal is highly material as the company's total revenue for the entire FY26 was only ₹0.51 crore, meaning the proposed pay is over 3x the annual revenue. Given the company's net loss of ₹4.36 crore in FY26, the remuneration hike requires shareholder approval via a Special Resolution at the upcoming AGM. Additionally, promoter holding remains critically low at 1.58%, raising concerns about governance and alignment with minority shareholders.
- Proposed director remuneration increased to ₹1.68 crore per annum starting September 1, 2026.
- Proposed remuneration is ~329% of the total FY26 revenue of ₹0.51 crore.
- Company reported a net loss of ₹4.36 crore in the latest audited financial year (FY26).
- Promoter holding is extremely low at 1.58% as of March 2026.
- Board approved the re-appointment of Sunil Kulshreshtha & Associates as Internal Auditors for FY 2026-27.
Gogia Capital Growth Ltd has proposed increasing the remuneration for its Managing Director and Whole Time Directors to ₹1.68 crore per annum, effective September 1, 2026. This proposal is significant as the company's total TTM revenue stands at only ₹1 crore, and it reported a net loss of ₹4.36 crore in FY26. Because the company is loss-making, this increase requires a Special Resolution from shareholders at the upcoming Annual General Meeting. The board also approved Q1 FY27 results and re-appointed internal auditors for the current fiscal year.
- Proposed MD and WTD remuneration increased to ₹1.68 crore per annum
- Proposed remuneration represents 168% of the company's TTM revenue of ₹1 crore
- Company reported a net loss of ₹4.36 crore in FY26 and -₹3.08 crore in Mar 2026 quarter
- Revised remuneration to be effective from September 1, 2026, subject to shareholder approval
- Internal Auditor M/s Sunil Kulshreshtha & Associates re-appointed for FY 2026-27
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