Gogia Capital Growth has informed that Board of Directors of Gogia Capital Growth, in its meeting held on 18 March 2025, reviewed and approved the proposed related party transaction with respect to Satish Gogia and Monica Gogia. This approval follows the prior evaluation and recommendation provided by the Audit Committee during its meeting held on 14 February 2025 at the Capital Court, 6th Floor, OLOF Palme Marg, Munirka, Delhi-110067. The Board noted the details of the transaction, ensuring compliance with applicable laws, regulations, and internal policies. The transaction was deemed to be in the best interests of the company and its stakeholders, and the terms were assessed to be fair and reasonable. This resolution was passed unanimously, and the Board directed the management to execute the necessary steps to implement the transaction.
The above information is a part of company’s filings submitted to BSE.
