Gorani Industries Limited has scheduled its 31st Annual General Meeting (AGM) for September 25, 2026. The meeting will be held via video conferencing.

The decision was approved during a board meeting on August 24, 2026, in Indore. Nakul Gorani, Whole-time Director, signed the disclosure filed with the Bombay Stock Exchange. A newspaper advertisement regarding the AGM was published on August 25, 2026, in The Free Press Journal and Chautha Sansar.

Corporate Actions

The Board approved the Notice for the 31st AGM. The event is scheduled for September 25, 2026, at 12:30 pm. The meeting will be conducted through video conferencing or other audio-visual means (OAVM).

To determine eligibility for attending the AGM, the register of members and share transfer books will remain closed from September 19, 2026, to September 25, 2026 (both days inclusive).

Shareholder Instructions

Electronic copies of the AGM Notice and the Annual Report for FY26 will be sent to shareholders whose email addresses are registered as of August 28, 2026. Physical copies will not be sent unless specifically requested by email to gorani.industries@yahoo.com .

Shareholders holding shares in physical mode must furnish their email address and mobile number to the Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Demat shareholders should update their details with their Depository Participants.

Regulatory Disclosure

The announcement was made pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company requested the BSE to take the outcome on record.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE792J01015/668a71e1-e268-40ae-ae26-9e79c1d6b840.pdf

Gorani Industries Ltd appointed M/s. Manish Jain & Co. as its secretarial auditor for the financial year 2026-27. The company’s Board of Directors approved the appointment during a meeting held on August 13, 2026, acting on the recommendation of the Audit Committee.

The appointment is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereof. The firm holds Peer Review Number 6700/2025.

Appointment Details

M/s. Manish Jain & Co., established by Mr. Manish Jain, a fellow member of the Institute of Company Secretaries of India (ICSI), brings over 30 years of legal and professional expertise. The firm specializes in Corporate Law, the Insolvency and Bankruptcy Code (IBC), and corporate restructuring.

The company disclosed that there are no relationships between directors and the appointed firm requiring disclosure under the relevant regulations.