Gorani Industries Limited hereby gives intimation pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
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Gorani Industries Limited informed the stock exchange about approvals passed at its 30th Annual General Meeting held on 26th September 2025. Members approved the appointment of Ms. Arpita Jain (DIN: 03529691) as an Independent Director for a first term of five years, effective from 1st October 2025 to 30th September 2030. Members also approved the re-appointment of Mr. Ayush Shukla (DIN: 09057436) as an Independent Director for a second term of five years, from 12th February 2026 to 11th February 2031. Both directors meet the independence criteria under Section 149(6) of the Companies Act and are not liable to retire by rotation. No inter-se relationship with existing directors was disclosed. The intimation was signed by Whole-time Director Nakul Gorani.
This is a routine governance update with no material impact on shareholders or the stock price. It reflects continuity and renewal of the independent director board, which is generally viewed positively as it supports oversight and compliance.