Gorani Industries Ltd — Important, 03-09-2026: Company Update

Gorani Industries has issued a notice for its 31st Annual General Meeting, to be held virtually via video conferencing. Shareholders will consider and adopt the financial results for the financial year 2025-26 and re-appoint Mr. Geet Gorani as a Non-Executive Director, who retires by rotation. This meeting allows shareholders to review the company's annual performance and participate in key governance decisions, including director appointments and approving yearly accounts. Instructions for virtual attendance and e-voting are available for shareholder convenience.