Gorani Industries Limited hereby submits revised outcome of the Board Meeting dated August 26, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gorani Industries has submitted a revised version of the outcomes from its August 26, 2025 board meeting. The board fixed the 30th Annual General Meeting (AGM) for September 26, 2025 at 12:30 PM via video conferencing and approved the Board's Report for FY ending March 31, 2025. It also proposed the re-appointment of M/s. Sandeep Surendra Jain and Company, Chartered Accountants as Statutory Auditor for a five-year term covering the 30th to 35th AGM, subject to shareholder approval. Additionally, Ms. Arpita Jain was proposed as a new Independent Director for a first term of five years starting October 1, 2025, and Mr. Ayush Shukla was proposed for re-appointment as Independent Director for a second five-year term from February 12, 2026 to February 11, 2031.
This is a routine corporate governance update with no major financial or strategic implications. The auditor re-appointment and new director addition will need shareholder approval at the upcoming AGM on September 26, 2025. Shareholders should review these proposals and participate in the AGM voting.