In reference to letter dated 24/02/2024, Ghushine Fintrrade Ocean has informed that the Meeting of the Extra Ordinary General Meeting was scheduled to be held on Saturday, 23rd March, 2024 to consider and approve conversion of unsecured loan into equity. In this connection, the aforesaid meeting of EGM stand cancelled due to unavoidable reason.
The above information is a part of company’s filings submitted to BSE.