Gorani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Un-Audited Financial Results for the Quarter ended 30th June, 2026. \r\n2. To Consider the appointment of M/S. Manish Jain & Co. , Practicing Company Secretaries as the Secretarial Auditor for F.Y. 2026-27.