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( As on 28/08/2025 16:23)

Ghushine Fintrrade - Board Meeting Intimation for INTIMATION FOR BOARD MEETING DT. 04.09.2025\r\n

Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve a. To consider the appointment of CA/PCS for Corporate Governance Report for FY 2024-25.\r\nb. To propose appointment of Bhagat Associates Proprietor Jitendra Bhagat as Secretarial Auditor for next 5 years as per SEBI LODR.\r\nc. To approve Board Report for FY 2024-25.\r\nd. To approve the notice convening AGM.\r\ne. To fix the day, date, time & venue for AGM.\r\nf. Any other business with the permission of Chair.\r\n