Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 7th September,2024 ....
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Ghushine Fintrrade Ocean Ltd has informed BSE that its Board of Directors, at their meeting held on 7th September 2024, approved the 29th Annual General Meeting (AGM) on Monday, 30th September 2024 at 10:00 A.M. The Register of Members and Transfer Books will be closed from 21st September 2024 to 30th September 2024 (both days inclusive). The cut-off date for e-voting eligibility has been fixed as 23rd September 2024. The company's equity script code on BSE is 539854. The communication was made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements (LODR), 2015.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note that trading in shares will not be possible during the book closure window (21–30 September 2024), and only those on the record as of 20 September 2024 will be eligible to vote at the AGM.