Ghushine Fintrrade Ocean Limited has filed its quarterly confirmation certificate with the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission covers the fourth quarter ended 31/03/2026 and demonstrates the company's adherence to mandatory compliance procedures.

Regulatory Compliance Filing

The confirmation certificate was submitted on 17.04.2026 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Bhagirath Radhakrishna Vaishnav, holding membership number ACS 57369, digitally signed the document before submission to the exchange.

Registrar Confirmation

Purva Sharegistry (India) Pvt. Ltd., serving as the company's registrar and transfer agent, provided the required confirmation certificate dated 01/04/2026. The SEBI-registered entity (Registration: INR000001112) confirmed compliance with dematerialisation procedures during March 2026.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified that security certificates received for dematerialisation were properly confirmed or rejected within prescribed timelines. The registrar also confirmed that processed certificates were mutilated and cancelled after verification, with depositories' names substituted in the member register.

Dematerialisation Activity Report

The detailed share certificate dematerialisation report for the period from 01/03/2026 to 31/03/2026 shows no activity during the quarter:

Company Information

Ghushine Fintrrade Ocean Limited operates from its registered address at Ground floor-27, Aagam Cross Road, AC Market opposite Star Galaxy near Shrungar Residency, Vesu Abhava road, Surat-395007. The company maintains its corporate identification number as L65910GJ1995PLC025823 and GST registration number 24AABCP3988Q1ZO.

The quarterly filing represents standard regulatory compliance, ensuring transparency in share transfer and dematerialisation processes as mandated by securities market regulations.

Ghushine Fintrrade Ocean Limited has announced the successful completion of its postal ballot process, with shareholders providing unanimous approval for all four proposed resolutions. The company disclosed the voting results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the conclusion of remote e-voting on March 10, 2026.

Postal Ballot Process Details

The postal ballot process was conducted entirely through remote e-voting, with the notice dated February 03, 2026. The e-voting period commenced on Monday, February 09, 2026 at 9:00 AM IST and concluded on Tuesday, March 10, 2026 at 5:00 PM IST. The company engaged Purva Sharegistry (India) Pvt Ltd as the Registrar and Share Transfer Agent to provide remote e-voting facilities to all members.

Voting Results Summary

All four resolutions received unanimous support from participating shareholders, with 15 members casting a total of 3086900 votes in favour of each resolution. No votes were cast against any of the proposed resolutions, and no invalid votes were recorded.

Approved Resolutions

The shareholders approved several key corporate governance and structural changes through the postal ballot:

Resolution 1 involved approval for alteration in the Main Object Clause of the Memorandum of Association (MoA) of the Company, passed as a Special Resolution with unanimous support.

Resolution 2 concerned the approval for increase in the Authorised Share Capital of the Company, which was passed as an Ordinary Resolution.

Resolution 3 covered approval for alteration in the Articles of Association (AoA) and adoption of new set of Articles of Association in place of existing Articles of Association, passed as a Special Resolution.

Resolution 4 addressed the approval for appointment of Mr. Sagar Kumbhani (DIN: 00809110) as a Non-Executive Independent Director of the Company, passed as a Special Resolution.

Official Disclosure and Scrutinizer's Confirmation

The company formally disclosed the results to BSE Limited on March 12, 2026, under its scrip code 539864. Abbas Jawadwala of Abbas Jawadwala & Associates, serving as the appointed scrutinizer, confirmed that all resolutions were duly passed with requisite majority. The scrutinizer's report, prepared pursuant to Section 108 of the Companies Act, 2013, validated the fairness and transparency of the e-voting process.

The votes were unblocked on March 10, 2026 after 5:00 PM in the presence of two witnesses, Ms. Priti Bhanushali and Mr. Fahad Kothiwale. The company has made the results and scrutinizer's report available at its registered office and will host them on the company website at https://ghushineindia.com/ and on Purva Sharegistry's website at www.purvashare.com .