Gogia Capital Growth chairman and AGM
BSE: 531600Capital MarketsSmall Cap
Share price at the BSE close on 28 Oct 2026. Previous close ₹55.86.
28 Oct: open ₹55.86, high ₹58.00, low ₹55.86
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹35 Cr3,531st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.45
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −36.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.07
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 175
Gogia Capital Growth's chairperson is AANAL MEHTA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.
Gogia Capital Growth board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonAANAL MEHTA
- Company Secretary and Compliance OfficerBHARTI RANA
7 directors4 independent2 executive1 non-executive
- ANKUR GOGIAExecutive · joined Jul 2025 · 60 months as independent · 1 listed board
- BRIJESH SAXENAExecutive · joined Jul 2013 · 1 listed board · 2 committee seats
- AANAL MEHTA · ChairpersonIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent
- RAJAT RAJA KOTHARIIndependent · joined May 2024 · 60 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair
- SIMARJEET SINGH BAWEJANon-executive · joined Jun 2022 · 1 listed board
- MANSI KABRAIndependent · joined Aug 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SHUBHAM AGGARWALIndependent · joined Aug 2026 · 60 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Sep 20265 of 5 present4 independent · 26 days in between
- 29 Aug 20267 of 7 present4 independent · 16 days in between
- 12 Aug 20265 of 5 present2 independent · 74 days in between
- 29 May 20265 of 5 present2 independent
Audit Committee
BRIJESH SAXENA, SHUBHAM AGGARWAL, MANSI KABRA
- 29 Aug 20263 of 3 present2 independent · 91 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
SIMARJEET SINGH BAWEJA, SHUBHAM AGGARWAL, MANSI KABRA
- 29 Aug 20263 of 3 present2 independent · 16 days in between
- 12 Aug 20263 of 3 present2 independent · 120 days in between
- 13 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
BRIJESH SAXENA, SHUBHAM AGGARWAL, MANSI KABRA
- 29 Aug 20263 of 3 present2 independent · 91 days in between
- 29 May 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- HD GUPTA & ASSOCIATES LLPPeer-review certificate valid to Jan 2027
1 earlier auditor
- HD GUPTA AND ASSOCIAGTES LLPNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Gogia Capital Growth AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 29 Sep 2026
696 shareholders on the register on 22 Sep 2022; present: 0 promoters and 18 others; votes counted by ARPIT GARG / ARPIT GARG & ASSOCIATES.The company's voting result
- Adoption of Audited Financial Statements for FY 2025 26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.75% · promoters 4.63% · institutions 0.00% · other public 71.87%
- Re appointment of Director retiring by rotation - Mr. Brijesh SaxenaOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.75% · promoters 4.63% · institutions 0.00% · other public 71.87%
- Re appointment of Executive Managing Director - Mr. Ankur GogiaOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.75% · promoters 4.63% · institutions 0.00% · other public 71.87%
- Regularisation of Statutory Auditor appointed by BoardOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.75% · promoters 4.63% · institutions 0.00% · other public 71.87%
- Reclassification of Promoter Group to Public Category and Reclassification of Mr. Ankur Gogia as PromoterOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.75% · promoters 4.63% · institutions 0.00% · other public 71.87%
- Approval for Increase in Managerial RemunerationSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 9.78% · promoters 4.63% · institutions 0.00% · other public 9.87%
- Regularisation of Additional Independent DirectorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.75% · promoters 4.63% · institutions 0.00% · other public 71.87%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSESince 14 Oct 2026
Regulation 31A
Regarding reclassification of promoters group
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.