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 document attached.
Price
▲ 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 Monday, 29 September 2025, from 10:00 AM to 11:00 AM at its registered office in Surat, Gujarat, chaired by Managing Director Alok Jain. Out of 146 shareholders on the record date, only 8 attended the meeting in person, with no one joining via video conferencing or through proxy. The company is exempt from providing e-voting facilities under MCA rules, so voting was conducted by poll with Mr. Jitendra Bhagat appointed as Scrutinizer. Members voted on five resolutions, including approval of FY2024-25 financial statements, reappointment of Kapila Jain as Director, appointment of Mr. Jitendra Bhagat as Secretarial Auditor, reappointment and remuneration of Alok Jain as MD/CFO, and one additional appointment.
This is a routine procedural filing with no major strategic changes — only standard reappointments and auditor confirmation. The very low shareholder turnout (8 out of 146) and absence of e-voting reflect the small-cap nature of the company. Investors should await the poll results, due by 15 October 2025, to confirm whether all resolutions were passed.