Gorani Industries Limited hereby submits Scrutinizer''s Report for the 30th Annual General Meeting of the Company held on September 26, 2025.
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Awaiting price reaction for this filing.
Gorani Industries Limited held its 30th AGM on September 26, 2025 via video conferencing, with all 7 resolutions passed by overwhelming majority (99.99% in favour). The resolutions included adoption of FY2025 audited financial statements, re-appointment of Ms. Raina Goyal as Non-Executive Director, re-appointment of statutory auditors Sandeep Surendra Jain & Co for a second term, and re-appointment of Mr. Sanjay Kumar Gorani as Managing Director and Mr. Nakul Gorani as Whole-time Director for 3 years each (with monthly remuneration caps of Rs. 2 lakh and Rs. 3 lakh respectively). Two new/continuing independent director appointments were also approved: Ms. Arpita Jain (first term of 5 years) and Mr. Ayush Shukla (second term of 5 years). Voting was carried out through remote e-voting (Sept 23–25, 2025) and e-voting at the AGM, with Manish Jain, Practicing Company Secretary, acting as Scrutinizer.
This is a routine procedural filing confirming shareholder approval of governance-related items. No surprises in voting outcomes — near-unanimous support suggests strong promoter alignment, and director reappointments ensure continuity in management. No immediate price-moving impact expected.