Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve In accordance with ....
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Ghushine Fintrrade Ocean Ltd has informed BSE about a board meeting scheduled for May 19, 2026 at its registered office in Surat. The meeting will consider and approve the auditor's report and financial statements for the financial year ended March 31, 2026. Additionally, the board will consider the secretarial audit report for the same period and appoint Bhagat Associates (practicing Company Secretary Jitendra R. Bhagat) as scrutinizer for voting at the upcoming AGM. This is a routine regulatory intimation under SEBI LODR Regulation 29(1)(a).
This meeting is part of the normal annual reporting cycle. The approval of annual financial statements will bring the company closer to holding its AGM. Shareholders should monitor for the subsequent AGM notice and actual financial results publication.