Gorani Industries Limited hereby submits newspaper publication regarding Notice of AGM, e-voting and Book Closure.
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Gorani Industries Ltd has submitted copies of newspaper advertisements published on 04 September 2025 in the Free Press Journal and Chautha Sansar, notifying shareholders about its 30th Annual General Meeting. The AGM is scheduled for Friday, 26 September 2025. The notice covers details related to e-voting facility and the book closure period. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and signed by Whole-Time Director Nakul Gorani.
This is a routine procedural compliance filing with no material impact on shareholders or the stock price. Investors should note the AGM date and ensure their shares are not transferred during the book closure period to be eligible for voting and any declared benefits.