Ghushine Fintrrade Ocean sets Sept 19 as AGM record date

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Key Highlights
  • Ghushine Fintrrade Ocean sets September 19 as the cutoff date for its AGM
  • The Annual General Meeting is scheduled for September 26, 2026
  • Book closure period runs from September 20 to September 26, 2026
  • Board approved FY26 report and AGM dates on August 31, 2026
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Ghushine Fintrrade Ocean Ltd has confirmed the record date for its Annual General Meeting (AGM) scheduled for September 26, 2026. The cutoff date for shareholder eligibility is set for September 19, 2026.

The company’s Board of Directors approved these dates during a meeting held on August 31, 2026, at its registered office in Surat. The meeting, which ran from 3:00 pm to 3:30 pm, also saw the approval of the Board Report for the financial year ended March 31, 2026.

Key Dates

The company has established specific dates for shareholder eligibility and record keeping surrounding the AGM.

Event Date
Cutoff date for AGM September 19, 2026
Book closure period September 20 to September 26, 2026
AGM Date September 26, 2026

The AGM will commence at 10 am at the company's registered office. The book closure period covers both days inclusive, from September 20 to September 26, 2026. Separate intimation regarding these dates will follow as per regulatory requirements.

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What key resolutions or strategic initiatives are expected to be tabled for shareholder approval at the upcoming AGM?

How might the Board Report's findings on the financial year ended March 2026 influence the company's dividend policy or capital allocation strategy?

Are there any anticipated changes to the Board of Directors' composition or executive leadership during this meeting?

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Ghushine Fintrrade Ocean schedules board meeting on Aug 31 to approve annual report

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Reviewed by
Anirudha BScanX News Team
Key Highlights
  • Board meeting scheduled for August 31, 2026
  • Agenda includes approval of FY26 annual report
  • Company to fix AGM date, time, and venue
  • Notification issued under SEBI LODR Regulation 29(1)(a)
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Ghushine Fintrrade Ocean has scheduled a Board of Directors meeting for Monday, August 31, 2026. The session will focus on approving the annual report for the financial year ended March 31, 2026.

The company notified the Bombay Stock Exchange on August 24, 2026, in compliance with Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015. The meeting aims to finalize key corporate governance milestones for the fiscal year.

Agenda Items

The primary business to be transacted includes:

  • Approving the Board Report for FY26
  • Fixing the day, date, time, and venue for the Annual General Meeting (AGM)
  • Approving the notice convening the AGM
  • Addressing any other business with the permission of the Chair

The company is registered in Surat and is represented by Bhagirath Radhakrishna Vaishnav, Company Secretary & Compliance Officer.

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How might the financial performance detailed in the FY26 annual report influence Ghushine Fintrrade Ocean's stock valuation and investor sentiment?

What strategic initiatives or capital allocation plans are likely to be highlighted in the Board Report for the upcoming fiscal year?

Will the proposed dividend policy for FY26 reflect a shift in the company's liquidity management or growth strategy?

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