Nature of Disclosure: Notice of scheduled board meeting of Ghushine Fintrade Ocean Limited (CIN: L46411GJ1995PLC025823) for the financial year 2026-27.
Meeting Details: The 4th meeting of the Board of Directors will be held on Thursday, 22 October 2026 at 03:00 P.M. 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.
Agenda Items:
1. To consider leave of absence if any
2. To approve the minutes of previous Board Meeting
3. To consider & approve half yearly results for the half year ended 30.09.2026 with Limited Review Report
4. Any other business with the permission of Chair
Company Information:
- 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
Key Personnel:
- Alok Bhopalsingh Jain (Managing Director & CEO)
- Kapilben Jain Alokbhai (Director)
- Kusum Fulfagar (Independent Director)
- Ashwini Jignesh Bardoliya (Independent Director)
- Sagar Kumbhni (Independent Director)
- Samyak Alok Jain (CFO)
- Bhagirath Vaishnav (Company Secretary)
- ARGS AND ASSOCIATES (Statutory Auditor)
Financial Impact: The approval of half-yearly results for the period ended 30.09.2026 may have financial reporting implications, but specific financial figures are not disclosed in this notice.