Gorani Industries closes share transfer books for AGM on Sept 25
- Gorani Industries schedules its 31st AGM for September 25, 2026, via video conferencing.
- Share transfer books will be closed from September 19 to September 25, 2026.
- Remote e-voting runs from September 22 to September 24, 2026.
- Mr. Geet Gorani retires by rotation and seeks reappointment as a non-executive director.
*this image is generated using AI for illustrative purposes only.
Gorani Industries has scheduled its 31st Annual General Meeting for Friday, September 25, 2026. The meeting will be conducted through video conferencing or other audio-visual means at 12:30 pm.
The company notified the BSE Limited on September 3, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proceedings will be deemed conducted at the registered office in Indore, Madhya Pradesh.
Meeting Details
The primary agenda includes considering and adopting the audited standalone financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the reappointment of Mr. Geet Gorani as a non-executive director.
The electronic copy of the Annual Report, including the notice convening the meeting, was sent to members via email on September 2, 2026. The report is available on the company’s website and the stock exchange portal. No physical copies will be dispatched unless specifically requested by shareholders who have not registered their email addresses.
Director Reappointment
Mr. Geet Gorani retires by rotation and offers himself for reappointment. He holds a B.Com (Hons.) from Christ University and has seven years of experience as a director in Blow Hot Kitchen Appliances Pvt. Ltd.
| Detail | Information |
|---|---|
| Name | Geet Gorani |
| Role | Non-executive Director |
| Shareholding | 3,32,862 equity shares (6.21%) |
| Committee Membership | Audit Committee |
| Board Attendance | 5 out of 5 meetings in FY26 |
Voting Procedures
Remote e-voting begins on Tuesday, September 22, 2026, at 9:00 am and ends on Thursday, September 24, 2026, at 5:00 pm. The cut-off date for determining voting rights is Friday, September 18, 2026. M/s. Manish Jain & Co., Practicing Company Secretaries, have been appointed as the scrutinizer.
Shareholders holding shares in demat mode can access e-voting through their depository participants (CDSL/NSDL). Physical shareholders must log in via the CDSL e-voting system using their folio number and PAN. Members who cast votes via remote e-voting may attend the meeting but cannot vote again.
Book Closure and Share Transfers
The register of members and share transfer books will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026, for the purpose of the AGM.
In line with SEBI circulars dated July 2, 2025, and January 30, 2026, a special window from February 5, 2026, to February 4, 2027, allows investors to re-lodge transfer requests for physical shares submitted before April 1, 2019, that were rejected due to document deficiencies. All such re-lodged shares will be transferred only in dematerialized form.
Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE792J01015/3efb5f36-33ca-4938-be18-4501a95b1a4b.pdf
Historical Stock Returns for Gorani Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +9.61% | -10.52% | -2.86% | 0.0% | +43.53% |
How will the adoption of the FY26 audited financial statements impact Gorani Industries' valuation metrics and investor sentiment in the coming quarter?
What strategic initiatives is Mr. Geet Gorani expected to prioritize as a reappointed non-executive director and Audit Committee member?
Will the mandatory shift to dematerialized shares for legacy physical holdings significantly alter the company's shareholder base composition and liquidity profile?
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