| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 26 Aug 2025 |
| Decided day, date and time of 30th Annual General Meeting (AGM) of the Company to be held on Friday. September 26.2025 at 12:30 P.M. through video confercncing (Ve)/Other Audio-Visual Means (OA VM) and considered and approved the Notice of 30th AGM. Gorani Industries Limited hereby submits intimation of the Book Closure of the Company from September 20, 2025 (Saturday) to September 26, 2025 (Friday) for the purpose of Annual General Meeting of the Company as per Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. 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 of the Company held on Friday, September 26, 2025. Gorani Industries Limited hereby submits Proceedings of 30th Annual General Meeting of the Company held on September 26, 2025. Gorani Industries Limited hereby submits Scrutinizers Report for the 30th Annual General Meeting of the Company held on September 26, 2025. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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