A meeting of the Board of Directors of Ghushine Fintrade Ocean Limited was held on Monday, 31 August 2026 at the company's registered office at Shop No-GF/27, Aagam Cross Rd AC Market, Opp-Star, Galaxy, Nr Shrunagar Resi, Vesu-Abhavard, Surat, 395007. The meeting commenced at 3:00 PM and concluded at 3:30 PM.
During the meeting, the Board transacted the following business:
- Approved the Board Report for the financial year ended 31 March 2026.
- Approved the notice convening the Annual General Meeting (AGM).
- Decided to convene the AGM on Saturday, 26 September 2026 at 10:00 AM at the company's registered office.
- Determined 19 September 2026 as the cut-off date for the AGM.
- Set the book closure period from 20 September 2026 to 26 September 2026 (both days inclusive).
The company indicated that separate intimations would follow regarding the AGM, cut-off date, and book closure details.
The disclosure was signed by Bhagirath R. Vaishnav, Company Secretary & Compliance Officer (Membership No.: ACS57369) on behalf of the Board of Directors.
Company Identification Details
- Registered Address: Ground floor -27, Aagam Cross Road, AC Market opposite Star Galaxy near Shrungar Residency, Vesu Abhava road, Surat-395007
- Contact: M: 7069253531, Email: ghushine95e@gmail.com
- GSTIN: 24AABCP3988Q1ZO