The 31st Annual General Meeting (AGM) of Ghushine Fintrtrade Ocean Limited will be held on Saturday, September 26, 2026, at 10:00 A.M.
The Register of Members and Transfer Book will be closed for the purpose of the AGM from September 20, 2026, to September 26, 2026 (both days inclusive).
The Board of Directors approved these dates at their meeting held on Monday, August 31, 2026.
Regulatory and Company Information
The disclosure is addressed to the Bombay Stock Exchange Ltd., with the company's Equity Script Code: 539864 and ISIN: INE009U01011.
The company's registered address is Ground floor -27, Aagam Cross Road, AC Market opposite Star Galaxy near Shrungar Residency, Vesu Abhava road, Surat-395007.
Company Identification Number (CIN): L46411GJ1995PLC025823.
The letter was signed by Bhagirath R. Vaishnav, Company Secretary & Compliance Officer (Membership No.: ACS57369), on behalf of the Board of Directors.
