Gorani Industries Limited hereby submits Voting Results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 30th Annual General Meeting ....
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Gorani Industries Limited held its 30th Annual General Meeting on September 26, 2025 via video conferencing. Seven resolutions were put to vote, all of which passed with overwhelming majority. Key resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of statutory auditors (Sandeep Surendra Jain & Co.) for a 5-year term, re-appointment of Mr. Sanjay Kumar Gorani as Managing Director and Mr. Nakul Gorani as Whole-time Director, each for a 3-year term, and appointment/re-appointment of Independent Directors Ms. Arpita Jain and Mr. Ayush Shukla. Out of 53.63 lakh total shares, 42.27 lakh shares (78.83%) were voted, with 99.99% voting in favour and only 7 votes against across all resolutions.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM agenda items including director appointments and financial statements. The near-unanimous approval (99.99%) indicates strong shareholder confidence, with no contentious issues raised. No material impact on stock price is expected from this procedural filing.