Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve a. To approve the resignation of N C RUPAWAL AND Co. as statutory auditor. b. To approve appointment of A P M M & Co. as statutory auditor to fill the casual vacancy. c. To consider and approve Directors Report for F.Y. 23-24. d. To fix the revised day date time and venue of AGM for F.Y. 2023-24.