AGM/EGM26 Sept 2026, 04:02 pm
Ghushine Fintrrade Ocean Ltd: AGM Proceedings Summary
AI Summary
Ghushine Fintrrade Ocean Ltd held its 31st Annual General Meeting (AGM) on September 26, 2026. All resolutions presented, including the adoption of standalone financial statements for FY 2025-26, reappointment of a director, appointment of an auditor to fill a casual vacancy, and reappointment of an independent director, were approved by the members with the requisite majority via show of hands. The meeting was conducted physically at the company's registered office in Surat. E-voting was not provided as per exemptions under SEBI regulations.
Key Highlights
- All AGM resolutions passed unanimously by members.
- Financial statements for FY 2025-26 adopted.
- Director and auditor appointments approved.
- AGM conducted physically; e-voting not provided.
- Voting results and scrutinizer's report to follow.
Price Impact
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