GORANI INDUSTRIES LTD.

Gorani Industries Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has informed that the trading window for its securities will remain closed from October 1, 2026, until 48 hours after the financial results are publicly disclosed.

Gorani Industries Limited has announced the closure of its trading window for directors, designated persons, and connected individuals. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and an BSE circular. The window will remain shut from October 1, 2016, until 48 hours after the declaration of financial results for the quarter and half-year ending September 30, 2016. This measure is intended to prevent potential insider trading during sensitive financial reporting periods.

Gorani Industries Limited held its 31st Annual General Meeting (AGM) on September 25, 2026, conducted via video conferencing. All items of business presented were transacted and passed by the members with the required majority. The voting results, including e-voting and voting conducted during the AGM, have been submitted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting confirmed the adoption of audited financial statements for the fiscal year ended March 31, 2026, along with the Board and Auditor reports.

Gorani Industries Limited has announced its 31st Annual General Meeting (AGM) will be held on September 25, 2026, at 12:30 PM IST. The meeting will be conducted through video conferencing or other audio-visual means, adhering to MCA and SEBI regulations. Key agenda items include the consideration and adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, the appointment of a director in place of Mr. Geet Gorani, who retires by rotation, will be addressed. The notice of the AGM is available on the company's website. Due to the virtual nature of the meeting, proxy appointments will not be available.

Gorani Industries Limited has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 31st Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, at 12:30 PM IST and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes the adoption of the audited standalone financial statements for FY25-26 and the re-appointment of a director. The Annual Report is also available on the company's website.

Gorani Industries Limited has announced that its Annual General Meeting (AGM) will be held on September 25, 2026, at 12:30 P.M. The meeting will be conducted via video conferencing or other audio-visual means. In connection with the AGM, the company will close its register of members and share transfer books from September 19, 2026, to September 25, 2026, inclusive, as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gorani Industries Limited has announced a book closure period from September 19, 2026, to September 25, 2026. This closure is to facilitate the Annual General Meeting (AGM) of the company, which is scheduled to be held on September 25, 2026. During this period, the company's register of members and share transfer books will remain closed. This is a routine corporate action to finalize the list of shareholders eligible to attend the AGM and potentially vote on resolutions.

Gorani Industries Limited held a Board Meeting on August 24th, 2026. The board decided the date and time for the Annual General Meeting (AGM) to be held on September 25th, 2026, at 12:30 PM via video conferencing. The notice for the AGM was also approved. Additionally, the Board Report for the financial year ended March 31st, 2026, was considered and approved. The meeting commenced at 11:00 AM and concluded at 12:00 PM.

Gorani Industries Limited has announced the appointment of M/s. Manish Jain & Co., Practicing Company Secretaries, as the Secretarial Auditor for the financial year 2026-27. The decision was approved by the Board of Directors at a meeting held on August 13, 2026, based on the recommendation of the Audit Committee. M/s. Manish Jain & Co. is a reputed firm with extensive experience in corporate law and related fields.

Gorani Industries Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone unaudited quarterly financial results along with the Limited Review Report. The company operates in a single segment, 'Kitchen Ware'. The results were reviewed by the Audit Committee and subsequently taken on record by the Board.