In accordance with provisions of Regulation 29(1) (a) SEBI (LODR) Regulation, 2015, Ghushine Fintrrade Ocean has informed that meeting of Board of Directors of company is scheduled to be held on Thursday 14th May, 2026 at registered office of the company at Ground floor -27, Aagam Cross Road, AC Market opposite Star Galaxy near Shrungar Residency, Vesu Abhava road, Surat-395007 to consider and transact the business as stated in the notice of Board Meeting. The important item of agenda to be transacted at the meeting are: a. To consider and approve unaudited Half Yearly Financial Results for the half year ended on 31st march, 2026 with Limited Review Report. b. Any other business with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
