Scrutinizer's Report for Annual General Meeting held on 29th September, 2025. AS PER DOCUMENT ATTACHED.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ghushine Fintrrade Ocean Ltd held its 30th AGM on 29th September 2025 at its registered office in Surat from 10:00 AM to 11:00 AM. Five resolutions were put to vote through poll (no e-voting, as the company is listed on the SME platform and exempt under SEBI ICDR rules). Resolutions 1, 2, 3, and 5 were passed unanimously with 25,98,000 votes (100%) in favour from 8 members and zero votes against. Resolution 4, covering the reappointment and remuneration of Managing Director Alok Jain, saw only 43,100 votes (1.36% of valid votes) counted as in favour, while 25,54,900 votes from 6 members were declared invalid — likely because related parties are barred from voting on their own remuneration. All resolutions were approved with the requisite majority.
Routine procedural filing — shareholders should note that Alok Jain continues as Managing Director & CFO, Kapila Alok Jain was reappointed as Director, a new Secretarial Auditor was appointed, and Ashwini Bardoliya's designation as Independent Director was confirmed. No material change to business or shareholding structure; low float participation expected given the company is an SME-listed entity.