Gorani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. the un-audited financial results for the quarter ended on June 30, 2025. 2. To consider the appointment of M/s. Manish Jain & Co., Practicing Company Secretaries as the Secretarial Auditor for the F.Y. 2025-26.