Ghushine Fintrrade Ocean has informed that meeting of Board of Directors of the Company was held today on 30th October, 2025 at Registered office of the company at SHOP NO-GF/27, AAGAM CROSS RD AC MARKET. OPP-STAR, GALAXY, NR SHRUNAGAR RESI. VESU-ABHAVARD, SURAT, 395007, IN. The meeting started at 03:00 pm and concluded at 3:30 pm. Following business were transacted: The Board took note of Resignation of Ambica Sharma (Company Secretary) from close of business with effect from 7th October, 2025.
The above information is a part of company’s filings submitted to BSE.