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 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.

Meeting Details

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.

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.

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.

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