Gorani Industries Limited hereby submits outcome of Board Meeting dated August 26, 2025.
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Gorani Industries' board met on August 26, 2025 and finalized the date for the 30th Annual General Meeting (AGM) on September 26, 2025 at 12:30 PM via video conferencing, along with approving the AGM notice. The Board approved the Board Report and annexures for FY ended March 31, 2025. It proposed the re-appointment of M/s Sandeep Surendra Jain and Company, Chartered Accountants (FRN: 010172C) as statutory auditors, subject to shareholder approval. The Board also proposed appointing Ms. Siddhipta Jalli as a new Independent Director for a first 5-year term (Oct 2025 to Sept 2030), and re-appointing Mr. Ayush Shukla as Independent Director for a second 5-year term (Feb 2026 to Feb 2031).
This is a routine governance update with no material financial impact. Shareholders will get to vote on auditor re-appointment and director appointments at the upcoming AGM on September 26, 2025.