This is a regulatory disclosure intimation addressed to the Bombay Stock Exchange Ltd. The company, Ghushine Fintrtrade Ocean Limited, is providing notice of its upcoming Annual General Meeting (AGM).
The Board of Directors of the company, at its meeting held on August 31, 2026, unanimously decided to convene the AGM. The meeting is scheduled for Saturday, September 26, 2026, at 10:00 A.M. The AGM will be held at the registered office of the company.
This intimation is made in accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Bhagirath R. Vaishnav, who holds the positions of Company Secretary & Compliance Officer (Membership No.: ACS57369). 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. Its CIN is L46411GJ1995PLC025823.
No financial figures, operational updates, or strategic announcements are contained within this specific disclosure. The purpose is solely to intimate the exchange of the AGM date.