Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Companyat their meeting held on 4th September,2025have ....
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The Board of Directors of Ghushine Fintrrade Ocean Ltd, at their meeting held on 4th September 2025, approved the date for the 30th Annual General Meeting (AGM) of the company. The AGM is scheduled for Monday, 29th September 2025 at 10:00 AM. The Register of Members and Transfer Books will be closed from 22nd September 2025 (both days inclusive) for the purpose of the AGM. The cut-off date for the AGM has been set as 20th September 2025. This intimation is being made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shareholders should note the cut-off date of 20th September 2025 to be eligible for any benefits tied to the AGM, and the book closure period from 22nd September 2025 means no share transfers will be processed during this window. This is a routine regulatory disclosure and typically has no material impact on the stock price.