BSEAGM/EGM25 Aug 2026 · 25 Aug 2026, 03:25 pm
Gorani Industries Limited hereby informs that the Annual General Meeting of the Company will be held on September 25, 2026 at 12:30 P.M.
Gorani Industries Ltd · 531608
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Gorani Industries Ltd has announced that its Annual General Meeting (AGM) will be held on September 25, 2026, through video conferencing or other audio-visual means. The register of members and share transfer books will be closed from September 18 to 25, 2026, for the purpose of the AGM.
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Gorani Industries Ltd - 531608 - Shareholders Meeting- AGM To Be Held On 25.09.2026
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Gotqni
Regd.Office Plot N0.32-33, Sector-F, Sanwer Road,
lndustrial Area , lndore-452 015 [M.P.) lndia
lndgstries Ltd. Phone:0731'272320?
Email: gorani.industries@yahoo.com
CIN: 128121MPl995P1C00S170 Website: www.goraniindustries.com
GSTIN:25AMCG6U4B1Zz
PAN: AMCG6274B
Date: 25tl' August. 2026
Indore
'fhe
BSIr [-inritcd
'l-he
Corporate Relationship Depaftment.
Pheeroj Jeejeebhoy Tower.
Dalal Street. Mumbai (Maharashtra) "
Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
Meeting i
Sub: Notice of Annual General
Dear Sir"
With ref-erence to above we would like to infbrm you tl.rat thc i I'r Annual General Mecting ot'
the ('ompany will be held on lrriclay. 2-5tl'septcnrbcr. 2026 at l2:i0 P.M. through video
conltrencing or othcr audio r isual llcalrs.
Fr.rrther, pllrsuant to Regulation 42 of Stltlt (l.isting Obligations and [)isclosure
Requirements) Regulations,2015. register of members and share transt'er books Will remain
closed from Saturday. lgth September. 2026 to Friday. 251r'Septen,ber. 2026 (both days
inclusive) for the said purpose,
Thanking You.
Yours faithfully.
For Gorani Industries L,imited
Nakul (iorani
(lJolcling I)lN: 065431 l 7)
WhoIe-'l-imc Dircctor