Gorani Industries has informed that the meeting of the Board of Directors of the Company held on 16th May, 2022,at 11:15 am at 32-33, Sector 'F' Sanwer Road, Industrial Area, Indore 452015 (MP) considered did approved the following: Statement of Audited Financial Results (Standalone) of the Company for the fourth quarter and year ended 31st March, 2022 along with Assets & Liabilities Statement and Cash Flow Statement as on 31st March, 2022 along with the Auditors Report for the Financial Year ended 31st March, 2022; Appointment of Manish Jain & Co., Practicing Company Secretaries for issuance of Secretarial Audit Report for the financial year 2022-23; Reviewed and took note of the certificate and Declaration under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter and year ended March 31, 2022; Re-appointment of Nakul Gorani (Holding DIN- 06543317) as Whole Time Director; Re-appointment of Sanjay Gorani (Holding DIN- 00055531) as Managing Director.
The above information is a part of company’s filings submitted to BSE.