Gorani Industries Ltd

Dematerialisation status

• Dematerialisation requests processed; securities listed on the stock exchanges.
• Physical dematerialisation certificates were mutilated and cancelled; depository name substituted as registered owner within timeline.
• Certificates received for dematerialisation were confirmed or rejected.

Gorani Industries Ltd — Trading Window Closure

AGM details

• Date/time/mode: 25 Sep 2026, 12:30 PM, via VC/OAVM.
• Record date (cut-off) for voting: 18 Sep 2026.
• Remote e-voting window: 22–24 Sep 2026; unblocked 25 Sep 2026.

Resolutions and outcomes

• Resolution 1: Adopt audited financial statements for year ended 31 March 2026; passed.
• Resolution 2: Reappointment of Geet Gorani, Non-Executive Director; passed.
• Overall outcome: All resolutions passed with requisite majority; no significant dissent reported.

AGM voting results

• AGM held 25 Sep 2026; results disclosed per Regulation 44 LODR.
• Two ordinary resolutions were considered; both approved.
• Resolution 1: adoption of audited financial statements for year ended 31 Mar 2026.
• Resolution 2: reappointment of Non-Executive Director Geet Gorani (DIN 08364525) approved.
• Total votes polled: 4,253,948; 79.33% of outstanding shares.
• Promoter group votes in favour 100% for both resolutions.
• Public non-institutions participation: 46.86% of outstanding shares; 97.38% in favour.
• Video conferencing attendees: promoters 6; public 18.
• Record date: 18 Sep 2026; shareholders on record: 2,124.
• Total in-favour votes: 4,201,318; against: 52,630.

AGM details and proceedings

• 31st AGM held on Friday, September 2026 at 12:30 PM via VC/OAVM.
• Chairman was Mr. Nakul Gorani, a Whole-time Director, presiding over the meeting.
• All directors attended; Managing Director was present.
• Remote e-voting facility available; no show-of-hands poll.
• A practicing company secretary was appointed Scrutinizer to oversee voting.

AGM highlights

• AGM 31st Gorani Industries to be held via VC/OAVM on Sep 25, 2026 at 12:30 IST.
• Business items: adoption of standalone financial statements for the year ended March 31, 2026.
• Director Geet Gorani (DIN 083645251), Non-Executive, retires by rotation and is eligible for re-appointment.
• Scrutinizer for the meeting: Manish Jain & Co. appointed for remote e-voting.
• Cut-off date for voting eligibility: 18 September 2026; remote e-voting window details provided.
• Notice and annual report available on Gorani Industries website.
• Proxy facility not available for this AGM conducted via VC/OAVM.
• The AGM will be deemed to be conducted at the company's registered office, Indore.

Financial highlights

• Revenue from operations: 3,715.00 lakh for FY2025-26.
• PAT: 63.08 lakh.
• EPS: 1.18 per share.

Capital structure & liquidity

• Paid-up equity share capital: 536.26 lakh.
• Current ratio: 1.58; Debt-to-equity ratio: 0.97.
• Return on equity: 0.05.

Dividends

• No final dividend proposed for FY2025-26.

Governance changes

• Independent director Komal Motwani rotated; Arpit Jain appointed Oct 2025.

Board & committee changes

• Audit committee reconstituted: Aug 26, 2025.
• Nomination & Remuneration Committee reconstituted: Aug 26, 2025.

Audit & compliance

• Statutory auditors reappointed; Internal and Secretarial auditors appointed.

Related party transactions

• Related party transactions with Blow Hot Kitchen Appliances Private Limited.

Outlook & opportunities

• Positive demand for kitchen appliances; expansion via e-commerce and GST alignment.

Operations & product scope

• Product range includes LPG stoves and kitchen appliances; extensive distribution across India.

Signature metadata

• Document digitally signed by NAKUL GORANI on 2026-08-25.