Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve a. To consider the ....
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Ghushine Fintrrade Ocean Ltd has informed the BSE that its Board of Directors will meet on Thursday, 4 September 2025. The agenda includes approving the Board Report for FY 2024-25 and the notice for the upcoming Annual General Meeting (AGM). The Board will also fix the date, time, and venue for the AGM. Additionally, it plans to appoint a CA/PCS firm for the Corporate Governance Report and propose Bhagat Associates (Proprietor Jitendra Bhagat) as Secretarial Auditor for the next 5 years under SEBI LODR. The intimation was signed from Surat on 28 August 2025 by Alok Bhopalsingh Jain, Managing Director cum CFO.
This is a routine regulatory disclosure with no major corporate action like results, dividends, or fundraising. Shareholders can expect AGM-related updates and auditor appointments to follow after the meeting.