Gorani Industries Limited has approved its Board Report along with annexures for the financial year ended March 31, 2026. The company’s Board of Directors also fixed the date for its upcoming annual general meeting.

The decision was taken during a board meeting held on August 24, 2026, in Indore. The meeting commenced at 11:00 am and concluded at 12:00 pm. Nakul Gorani, Whole-time Director, signed the disclosure filed with the Bombay Stock Exchange.

Corporate Actions

The Board approved the Notice for the 31st Annual General Meeting (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), as permitted under current regulations.

Regulatory Disclosure

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

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.