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 24th August, ....
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The Board of Directors of Ghushine Fintrrade Ocean Ltd, at their meeting held on 24th August 2023, approved the date for the 28th Annual General Meeting (AGM) of the company. The AGM will be held on Saturday, 30th September 2023 at 10:00 AM. The Register of Members and Share Transfer Books will be closed from 23rd September 2023 to 30th September 2023 (both days inclusive) for the purpose of the AGM. The cutoff date for the same is 23rd September 2023. The disclosure has been made under Regulation 42 of the SEBI LODR Regulations, 2015, and filed with BSE.
During the book closure period (23 Sept – 30 Sept 2023), no share transfers will be processed by the company. Investors who want to be eligible for any benefits or to participate in the AGM must ensure their shares are registered in their name before 23rd September 2023. This is a routine procedural disclosure with no material impact on stock price.