Ghushine Fintrrade Ocean Ltd

Ghushine Fintrrade Ocean Ltd has announced that its Board of Directors meeting is scheduled for October 22, 2026. The agenda includes considering leave of absence, approving minutes of the previous meeting, and approving half-yearly results for the period ended September 30, 2026, along with a limited review report. The meeting will take place at the company's registered office in Surat.

Ghushine Fintrrade Ocean Ltd has informed the stock exchange that regulations 52(4) and 52(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are not applicable to the company. This is because the company has not issued any non-convertible debt or preference shares. Consequently, the disclosure of financial ratios under Regulation 52(4) and the specific disclosures for non-convertible redeemable preference shares under Regulation 52(6) do not apply.

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.

Ghushine Fintrrade Ocean Ltd's Board of Directors, in a meeting held on September 22, 2026, approved the appointment of M/s AADIL AIBADA & ASSOCIATES, Chartered Accountants, as the Internal Auditors for the financial year 2026-27, based on the Audit Committee's recommendation. Additionally, the Board accepted the resignation of Mr. Pavan Jain from the position of Chief Financial Officer (CFO) due to personal commitments, effective from the close of business hours on September 22, 2026. Concurrently, Mr. Samyak Alok Jain was appointed as the new Chief Financial Officer, a Key Managerial Personnel, for a term of five years, effective September 22, 2026, following recommendations from the Nomination & Remuneration Committee and Audit Committee.

Ghushine Fintrrade Ocean Ltd's Board of Directors, at its meeting on September 22, 2026, approved several key changes. Mr. Pavan Jain resigned as Chief Financial Officer (CFO) due to personal commitments, effective September 22, 2026. Concurrently, Mr. Samyak Alok Jain was appointed as the new Chief Financial Officer, designated as Key Managerial Personnel, for a five-year term starting September 22, 2026. Additionally, the Board approved the appointment of M/s AADIL AIBADA & ASSOCIATES, Chartered Accountants, as the Internal Auditors for the financial year 2026-27, based on the Audit Committee's recommendation.

Ghushine Fintrrade Ocean Ltd's Board of Directors, at its meeting on September 22, 2026, approved significant management and governance changes. Mr. Pavan Jain resigned from the position of Chief Financial Officer (CFO) due to personal commitments, effective from the close of business hours on September 22, 2026. Concurrently, Mr. Samyak Alok Jain has been appointed as the new Chief Financial Officer for a term of five years, effective the same date. Additionally, the Board approved the appointment of M/s AADIL AIBADA & ASSOCIATES, Chartered Accountants, as the Internal Auditors of the Company for the financial year 2026-27.

Ghushine Fintrrade Ocean Ltd. announced significant changes following its Board meeting on September 22, 2026. Mr. Pavan Jain resigned from the post of Chief Financial Officer (CFO) due to personal commitments, effective the close of business on the same date. The Board acknowledged his contributions. Concurrently, Mr. Samyak Alok Jain was appointed as the new Chief Financial Officer, designated as a Key Managerial Personnel, for a five-year term, also effective September 22, 2026. Additionally, the Board approved the appointment of M/s AADIL AIBADA & ASSOCIATES, Chartered Accountants, as the Internal Auditors for the financial year 2026-27, based on the Audit Committee's recommendation.

Ghushine Fintrrade Ocean Ltd announced the closure of its trading window for designated persons, including Directors, Promoters, Key Managerial Personnel, and their relatives. This closure is in accordance with Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will commence its closure from October 1, 2026, and will remain closed until 48 hours after the conclusion of the upcoming Board Meeting, the intimation for which will be sent separately. During this period, the specified individuals are prohibited from transacting any business in the company's shares to prevent insider trading.

Ghushine Fintrrade Ocean Ltd has filed its Annual Report for the financial year ended March 31, 2026, as required by SEBI regulations. The report will be available on the company's website, www.ghushineindia.com. The 31st Annual General Meeting (AGM) is scheduled for September 26, 2026, in Surat. Key agenda items include the adoption of the audited financial statements, reappointment of a director, and approval of M/s A R G S & Associates as statutory auditors to fill a casual vacancy, with a remuneration of ₹30,000 per annum.

Ghushine Fintrrade Ocean Ltd has announced that its Board of Directors, in a meeting held on August 31, 2026, unanimously decided to convene the Annual General Meeting (AGM) on Saturday, September 26, 2026, at 10:00 AM. The AGM will be held at the company's registered office. This decision aligns with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015. The company has requested stakeholders to take note of the AGM date and record it accordingly.