Sub: Outcome of 30TH AGM (Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015). HELD ON 29.09.2025. AS PER ATTACHMENT.
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Ghushine Fintrrade Ocean Ltd held its 30th AGM on Monday, September 29, 2025, at its registered office in Surat, Gujarat, from 10:00 AM to 11:00 AM, chaired by Mr. Alok Jain. Out of 146 shareholders on the record date, only 8 attended in person; no shareholders attended via proxy or video conferencing. As a Chapter XB company under SEBI ICDR Regulations, the firm was exempted from providing e-voting, and voting was conducted by poll with Mr. Jitendra Bhagat (Practising Company Secretary) appointed as Scrutinizer. Ordinary business included adoption of FY 2024-25 standalone financial statements and reappointment of Kapila Jain (DIN:01426794) as Director (retiring by rotation). Special business included appointment of Mr. Jitendra Bhagat as Secretarial Auditor and reappointment with remuneration of Alok Jain as Managing Director/CFO. Voting results will be declared on or before October 15, 2025.
Routine procedural AGM with standard items — no major strategic announcements. The reappointment and remuneration of MD/CFO Alok Jain is the most material resolution for shareholders; investors should watch for the poll results due by October 15. Extremely thin attendance (8 of 146 shareholders) reflects the company's micro-cap status but does not affect validity of resolutions.