32nd AGM Proceedings: Promoter Reclassification, New Auditor, ₹1.68 Crore Remuneration Cap Approved

Gogia Capital's 32nd AGM (29 Sep 2026, via VC) approved: FY2025-26 accounts, re-appointment of Brijesh Saxena and MD Ankur Gogia, new auditor R. K. Sri & Co. for 5 years, managerial remuneration up to ₹1.68 crore p.a..

Tue 29 Sep 2026

AGM Date

29 September 2026

New Statutory Auditor

M/s R. K. Sri & Co., Chartered Accountants, for 5 years

Managerial Remuneration Cap

₹1.68 crore per annum

MD Equity Holdings

Mr. Ankur Gogia holds 38,55,805 equity shares

Promoter Reclassification

Ankur Gogia classified as sole Promoter; Satish Gogia and Satish Gogia HUF reclassified to Public

What happened

The 32nd Annual General Meeting of the company was held on Tuesday, 29 September 2026 at 2:01 PM through Video Conferencing/OAVM and concluded at 2:21 PM. It was chaired by Mr. Shubham Aggarwal, Independent Director; due to a technical glitch he could not unmute, so agenda items were read out by the Company Secretary, Ms. Bharti Rana.

Ordinary business approved

• Adoption of Audited Standalone Financial Statements for the year ended 31st March 2026, with Board's Report and Auditor's Report.
• Re-appointment of Mr. Brijesh Saxena, Executive Director, retiring by rotation. Term of appointment 5 years.
• Re-appointment of Mr. Ankur Gogia, Executive Managing Director, retiring by rotation. Term 5 years. He holds 38,55,805 equity shares in the company.

Special business approved

• Appointment of M/s R. K. Sri & Co., Chartered Accountants, as Statutory Auditors for a term of five consecutive years. Members were informed the previous Statutory Auditor had resigned due to pre-occupation and existing professional commitments.
• Reclassification under Regulation 31A: Mr. Satish Gogia and M/s Satish Gogia HUF moved from Promoter/Promoter Group to Public category; Late Shri Khem Chand moved from Promoter to Public category; Mr. Ankur Gogia classified as the sole Promoter of the company.
• Managerial remuneration of up to ₹1.68 crore per annum to the Managing Director/Executive Directors, within limits prescribed under the Companies Act, 2013.
• Appointment/regularisation of Independent Directors Mr. Shubham Aggarwal and Ms. Mansi Kabra for five consecutive years, not liable to retire by rotation.

Other proceedings

Registered speaker-Members were given an opportunity to raise queries. The company apprised Members of operational recovery and improvement witnessed over the preceding 5–6 months. Members were informed that, subject to financial performance and regulatory compliance, the company may consider recommending a dividend in the forthcoming financial year.

Voting

Voting was done via remote e-voting and e-voting at the AGM. Mr. Arpit Garg, Practising Company Secretary, acted as Scrutinizer. Consolidated voting results with the Scrutinizer's Report will be submitted separately within the prescribed timeline and uploaded on the company's website.

How investors may read it

The meeting settles leadership continuity and the audit function, and narrows the promoter group to a single individual. The remuneration ceiling and the mention of a possible dividend are the items with direct financial bearing; the change of statutory auditor and the reason stated for the earlier auditor's resignation are also worth noting.

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