Gorani Industries Limited hereby submits Notice of 30th Annual General Meeting to be held on Friday, 26th September, 2025 through video conferencing/other audio visual means at 12:30 P.M.
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Gorani Industries has notified its 30th AGM to be held on Friday, 26th September 2025 at 12:30 PM through video conferencing. Ordinary business includes adopting FY25 audited financials, reappointing Ms. Raina Goyal as Non-Executive Director (retiring by rotation), and reappointing M/s. Sandeep Surendra Jain & Company as Statutory Auditor for 5 years (till 35th AGM) at Rs. 75,000 per annum. Special business seeks shareholder approval to reappoint Mr. Sanjay Kumar Gorani as Managing Director and Mr. Nakul Gorani as Whole-Time Director for 3 years each (June 2025 to May 2028), with monthly remuneration capped at Rs. 2 lakh and Rs. 3 lakh respectively. It also covers appointment of Ms. Arpita Jain as Independent Director for a first 5-year term and reappointment of Mr. Ayush Shukla as Independent Director for a second 5-year term. The cut-off date for e-voting is 19th September 2025, with remote e-voting open from 23rd to 25th September 2025, and the register of members will be closed from 20th to 26th September 2025.
Shareholders should review the director reappointments and remuneration proposals (especially the Rs. 2-3 lakh monthly pay for executive directors) before voting. Eligible shareholders can cast votes electronically between 23rd-25th September 2025 and attend the AGM virtually on 26th September 2025; the stock will remain tradeable but shares held during the book closure window will determine voting rights.