Gogia Capital Growth has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the outcome of the Meeting of Board of Directors of the company held on Tuesday, 13th January, 2026 at the registered office of the company at the B 4/51, Third Floor, Safdarjung Enclave, Delhi 110029 is as follows: Considered and approved a material related party transaction involving the sale of immovable property situated at B-4/51, Entire Basement Floor and Entire Ground Floor, Safdarjung Enclave, New Delhi - 110029 to Mr. Ankur Gogia (DIN 05186598), Director of the Company, for a consideration of Rs 5,05,00,000; Considered and approved the change of registered office of the Company to 31, Basement, DBS Bank Community Center, Basant Lok Vasant Vihar, New Delhi - 110057 i.e. within the local limits of the same city/town/village, in accordance with Section 12 of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
