Gorani Industries Limited hereby submits Proceedings of 30th Annual General Meeting of the Company held on September 26, 2025.
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Gorani Industries Limited held its 30th Annual General Meeting on Friday, September 26, 2025, via Video Conferencing from 12:30 PM to 12:47 PM, chaired by Mr. Nakul Gorani (Chairman cum Whole-time Director). All directors attended, quorum was present, and e-voting was facilitated from September 23 to September 25, 2025. Seven resolutions were tabled: adoption of audited financial statements for FY ended March 31, 2025; reappointment of Ms. Raina Goyal as Non-Executive Director; reappointment of statutory auditor Sandeep Surendra Jain & Co. for a second term until the 35th AGM; reappointment of Mr. Sanjay Kumar Gorani as Managing Director for 3 years at up to Rs. 2 lakh per month; reappointment of Mr. Nakul Gorani as Whole-time Director for 3 years at up to Rs. 3 lakh per month; appointment of Ms. Arpita Jain as Independent Director for a 5-year term starting October 1, 2025; and reappointment of Mr. Ayush Shukla as Independent Director for a second term beginning February 12, 2026.
This is a routine procedural disclosure on AGM conduct and resolutions; the voting results (to be filed within 48 hours) will determine actual approval. The reappointment of promoters Sanjay Kumar Gorani and Nakul Gorani to key executive roles, along with auditor renewal, confirms continuity in management and governance for the next 3-5 years with no major strategic change signaled.