This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on 30TH OCTOBER, 2025 at Registered office of the company at SHOP NO-GF/27, AAGAM CROSS RD AC ....
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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.
The Board of Directors of Ghushine Fintrrade Ocean Limited, at its meeting held on October 30, 2025, took note of the resignation of Ambica Pal Sharma from the post of Company Secretary, effective from October 7, 2025. She resigned citing pre-occupation with other assignments and also requested release of her outstanding dues of Rs. 70,000. The filing includes her formal resignation letter dated October 1, 2025. With her exit, the Company Secretary position at this small Surat-based company now stands vacant.
The Company Secretary is a Key Managerial Personnel required for every listed entity, so the company will need to appoint a replacement to stay compliant with the Companies Act and SEBI Listing Regulations. Until then, investors should watch for any further announcement regarding a new appointment; the gap may be a temporary governance concern but is unlikely to materially affect the stock.