BSEAGM/EGM1d ago · 31 Aug 2026, 04:04 pm

In accordance with provisions of Regulation 30 of SEBI (LODR) Regulation,2015 company hereby informs that Board of Directors of company at its meeting held on 31.08.2026 Unanimously ....

Ghushine Fintrrade Ocean Ltd · 539864

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Ghushine Fintrrade Ocean Ltd has informed the exchange about its Annual General Meeting (AGM) scheduled to be held on September 26, 2026, at 10:00 A.M. at its registered office.

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Growth Catalyst5/10

Governance Concern1/10

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Liquidity Impact5/10

Market Sentiment5/10

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Ghushine Fintrrade Ocean Ltd - 539864 - INTIMATION FOR AGM TO BE HELD ON DT. 26/09/2026

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GHUSHINE Dt. 31.08.2026 The Manager BOMBAY STOCK EXCHANGE LTD 1ST Floor ,P J Towers , Dalal Street Mumbai- 400001. Equity Script Code: 539864 ISIN CODE: INE009U01011 Dear Sir / Madam, Sub: INTIMATION FOR AGM TO BE HELD ON DT. 26/09/2026 In accordance with provisions of Regulation 30 of SEBI (LODR) Regulation,2015 company hereby informs that Board of Directors of company at its meeting held on 31.08.2026 Unanimously decided to convey the AGM on SATURDAY, 26 SEPTEMBER 2026 at 10: 00 A.M. at registered office of the company. We request to take note of date of AGM. Kindly place the same on your record and acknowledge Yours Truly, Place: SURAT FOR BOARD OF DIRECTORS OF Date: 31.08.2026 GHUSHINE FINTRRADE OCEAN LIMITED BHAGIRATH R. VAISHNAV COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO.: ACS57369 GHUSHINE FINTRRADE OCEAN LIMITED Registered Address: Ground floor -27, Aagam Cross Road, AC Market opposite Star Galaxy near Shrungar Residency, Vesu Abhava road, Surat-395007 M: 7069253531 Email id: ghushine95e@gmail.com GSTIN: 24AABCP3988Q1ZO CIN: L46411GJ1995PLC025823