In accordance with provisions of Regulation 30 of SEBI (LODR) Regulation,2015 company hereby informs that Board of Directors of company at its meeting held on 04/09/2025 Unanimously ....
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Ghushine Fintrrade Ocean Limited has informed the stock exchange that its Board of Directors, at a meeting held on 4th September 2025, unanimously approved the convening of the Annual General Meeting on Monday, 29th September 2025 at 10:00 A.M. The AGM will be held at the company's registered office in Surat. The intimation has been submitted to BSE under Regulation 30 of SEBI (LODR) Regulations, 2015, and signed by Alok Bhopalsingh Jain, Managing Director & CFO.
This is a routine regulatory filing confirming the AGM schedule. No material business decision is involved; shareholders should note the AGM date for participation and voting on ordinary business items.