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 1ST September, ....
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The Board of Directors of Ghushine Fintrrade Ocean Ltd, at their meeting held on 18 September 2022, approved the date for the 27th Annual General Meeting (AGM) of the company. The AGM is scheduled for Friday, 30 September 2022 at 10:00 AM. The Register of Members and Share Transfer Books will remain closed from 23 September 2022 to 30 September 2022 (both days inclusive) for equity shareholders in connection with the AGM. The intimation has been submitted to BSE under Regulation 42 of the SEBI (LODR) Regulations, 2015.
This is a routine regulatory disclosure. During the book closure period (23–30 September 2022), the company will not process any share transfers. Investors who wish to be eligible to attend and vote at the 27th AGM must ensure their shares are registered in their name before the book closure start date. The filing is administrative in nature and is unlikely to have any direct impact on the stock price.