Gorani Industries Ltd — Important, 02-09-2025: Company Update

Gorani Industries will hold its 30th Annual General Meeting (AGM) on September 26, 2025, via video conferencing. Shareholders will consider adopting the FY2025 audited financial results and reappointing the Statutory Auditors for ₹75,000 annually. The company seeks approval for reappointing Mr. Sanjay Kumar Gorani as Managing Director at a monthly remuneration up to ₹0.02 Cr, and Mr. Nakul Gorani as Whole-time Director at up to ₹0.03 Cr. Additionally, Ms. Raina Goyal's reappointment as Non-Executive Director, Ms. Arpita Jain's appointment as a new Independent Director, and Mr. Ayush Shukla's reappointment for a second term will be voted upon.