Ghushine Fintrrade Ocean Ltd

This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on 24TH AUGUST 2023 at Registered office of the company at Meznine Floor M 12 Nilkamal Apartment Mahatmawadi Salabatpura Surat - GJ 395003 IN. Meeting started at 10:00 AM and concluded at 11:30 AM.The Board has considered and approved the following:a. The Board Of Directors Report for F.Y. 2022-23 has been approved.b. Board decided to convene AGM on SATURDAY 30TH September 2023 at Registered Office of the Company c. The Board Approved the appointment of Jitendra R. Bhagat PCS as scrutinizer at AGMWe request you to kindly take the above information on your record. Kindly Acknowledge