Gorani Industries Limited announced its Q3FY26 financial results for the quarter ended December 31, 2025, under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, alongside significant management changes during a Board of Directors meeting held on February 13, 2026.

Financial Performance Q3FY26

The company reported mixed quarterly performance compared to the previous year. Revenue from operations stood at ₹906.90 lakhs for Q3FY26, representing a decline from ₹1293.77 lakhs in Q3FY25. Net profit for the quarter was ₹16.41 lakhs, down from ₹41.33 lakhs in the corresponding quarter of the previous year.

Nine-Month Performance

For the nine months ended December 31, 2025, the company showed improved profitability on a year-over-year basis. Revenue from operations totaled ₹2934.07 lakhs compared to ₹3578.66 lakhs in the corresponding period of FY25. However, net profit increased to ₹59.14 lakhs from ₹52.04 lakhs in the previous year.

Key Management Changes

The Board approved significant changes in key management personnel. Ms. Sachi Samaria resigned from her position as Company Secretary and Compliance Officer effective from the closure of business hours on February 13, 2026, citing marriage as the reason for her departure.

Ms. Prashi Jain has been appointed as Whole-time Company Secretary and Compliance Officer based on the recommendation of the Nomination and Remuneration Committee. She is a qualified member of the Institute of Company Secretaries of India and holds a Commerce degree from Devi Ahilya Vishwa Vidyalaya, Indore, along with an LLB from Jiwaji University, Gwalior.

Regulatory Compliance and Operations

The standalone unaudited quarterly financial results received limited review from statutory auditors Sandeep Surendra Jain & Co. and were approved by the Audit Committee on February 13, 2026. The company operates in a single business segment focused on kitchenware manufacturing and reported no customer complaints during the quarter. The company maintains its registered office at Plot No. 32-33, Sector-F, Sanwer Road, Industrial Area, Indore, Madhya Pradesh.

Gorani Industries Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Sachi Samaria, effective February 13, 2026. The company informed the stock exchange through a formal intimation dated January 30, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Ms. Sachi Samaria has tendered her resignation from the dual role of Company Secretary and Compliance Officer due to personal reasons related to her upcoming marriage. The resignation will take effect from the closure of business hours on February 13, 2026.

Regulatory Compliance

The company has fulfilled its regulatory obligations by submitting the intimation to the Corporate Relationship Department of the Stock Exchange Mumbai. The notification was signed by Nakul Gorani, Whole-time Director (DIN: 06543317), and includes a copy of the resignation letter as required documentation.

Resignation Letter Highlights

In her resignation letter dated January 30, 2026, Ms. Samaria formally requested the board to:

• Accept her resignation from the position
• Complete all formalities with the Bombay Stock Exchange and Registrar of Companies
• Provide intimation to all concerned departments
• Supply a copy of completed formalities for her records

The resignation follows proper corporate governance procedures, with the company ensuring timely disclosure to stakeholders and regulatory authorities as mandated under SEBI regulations.