Resignation of Company Secretary w.e.f 07/10/2025, as per letter attached.
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Ghushine Fintrrade Ocean Ltd has informed the stock exchange that its Company Secretary, Ambica Pal Sharma (Membership No. A33955), has resigned effective 07 October 2025. The resignation was tendered on 01 October 2025 citing pre-occupation with other assignments. In her resignation letter, she also requested the company to release her dues of Rs. 70,000 and file the necessary forms with the Registrar of Companies, Ahmedabad. The disclosure was signed by Managing Director Alok Jag (DIN: 00006643) on 04 October 2025.
The company has lost a key managerial personnel. Investors should watch for prompt appointment of a new Company Secretary, as this is a mandatory compliance role and its absence can attract regulatory penalties.