Board Meeting Announcement for Ghushine Fintrrade Ocean Ltd - Dec 24, 2024

Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve 1. To consider and approve appointment of Ms. Ahshwini Jignesh Bardoliya as an Independent Directors on the Board of the Company 2. To consider approve acceptance of Resignation of Mr. Pratik R Jariwala as an Independent Director from the Board of the Company. 3. Shifting of Registered Office from Meznine Floor M 12 Nilkamal Apartment Mahatmawadi Salabatpura Surat - 395003 to Ground Florr 27 Aagam Cross Road AC Market Opp Star Galaxy Near Shrungar Residency Vesu Abhava Road Surat-395007 Gujarat 4. Any other matter with the permission of the chair