Ghushine Fintrtrade Ocean Limited has provided prior intimation of a board meeting scheduled for Monday, August 31, 2026. The disclosure is made in accordance with Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015.
The board meeting agenda includes the following items:
- Consideration and approval of the Board Report for the financial year ended March 31, 2026
- Fixing the day, date, time, and venue for the Annual General Meeting (AGM)
- Approval of the notice convening the AGM
- Any other business with the permission of the Chair
The disclosure was signed by Bhagirath R. Vaishnav, Company Secretary & Compliance Officer (Membership No.: ACS57369) on behalf of the Board of Directors. The document was issued from Surat on August 24, 2026, with digital signature timestamped at 13:34:00 +05'30'.