Gorani Industries Limited hereby submits Annual report for the Financial Year 2024-25.
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Gorani Industries Ltd has submitted its Annual Report for FY 2024-25 to BSE, along with the notice for its 30th Annual General Meeting scheduled for Friday, September 26, 2025, at 12:30 PM via video conferencing. The agenda includes adopting audited financial statements, re-appointing statutory auditor M/s Sandeep Surendra Jain & Company for a 5-year term at Rs 75,000 per annum, and re-appointing Mr. Sanjay Kumar Gorani as Managing Director and Mr. Nakul Gorani as Whole-Time Director for 3 years at Rs 2 lakh and Rs 3 lakh per month respectively. The notice also includes appointment of Ms. Arpita Jain as Independent Director (first term from October 2025) and re-appointment of Mr. Ayush Shukla as Independent Director for a second term from February 2026.
This is a routine compliance filing with no major corporate action. Shareholders will vote on director re-appointments and auditor re-appointment at the upcoming AGM. The full annual report is available on the company website for shareholders to review.