Ghushine Fintrrade Ocean Limited Schedules Board Meeting on May 19, 2026 to Approve FY26 Financial Results

Ghushine Fintrrade Ocean Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026, at its registered office located at Ground Floor-27, Aagam Cross Road, AC Market, Surat-395007. The intimation, dated May 9, 2026, has been filed in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to consider and transact several key items of business. The following agenda items are scheduled for discussion and approval:

Agenda Item:	Details
Financial Statements:	Auditor's report with financial statements for the financial year ended March 31, 2026
Secretarial Audit Report:	Secretarial audit report for the financial year ended March 31, 2026
Scrutinizer Appointment:	Appointment of Bhagat Associates, Proprietor Jitendra R. Bhagat, Practicing Company Secretary, as scrutinizer for voting at AGM
Other Business:	Any other business with the permission of the Chair

Meeting Details

The key details of the scheduled board meeting are as follows:

Date: Tuesday, May 19, 2026
Venue: Ground Floor-27, Aagam Cross Road, AC Market opposite Star Galaxy, near Shrungar Residency, Vesu Abhava Road, Surat-395007
Regulatory Compliance: Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015

The intimation was signed by Bhagirath Radhakrishna Vaishnav, Company Secretary and Compliance Officer (Membership No: ACS57369), on behalf of the Board of Directors of Ghushine Fintrrade Ocean Limited.

Ghushine Fintrrade Ocean Limited has notified the Bombay Stock Exchange of its exemption from certain SEBI disclosure requirements for the financial year ended 31st March 2026. The company announced on 17th April, 2026, that it is not required to submit related party transaction disclosures under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Exemption Framework

The exemption is granted under Regulation 15(2) of SEBI LODR Regulations, 2015, which provides relief from corporate governance provisions for specific categories of listed entities. The regulation exempts companies from compliance with various provisions including Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and specific clauses under Regulation 46.

Eligibility Criteria

Companies qualify for this exemption under two specific conditions:

Criteria:	Details
Capital Threshold:	Paid up equity share capital not exceeding ten crore
Net Worth Limit:	Net worth not exceeding twenty five crore as on last day of previous financial year
Alternative Qualification:	Company listed on SME Platform

Ghushine Fintrrade Ocean Limited, with its registered office located at Ground Floor-27, Aagam Cross Road, AC Market Opposite, Star Galaxy Near Shrunagar Residency, Vesu Abhava Road, Surat-395007, falls within the ambit of these exemption provisions.

Company Details and Compliance

The notification was signed by Bhagirath Radhakrishna Vaishnav, Company Secretary & Compliance Officer (Membership No. ACS 57369), and submitted to the exchange on behalf of the Board of Directors. The company trades on BSE with equity script code 539864 and ISIN code INE009U01011.

Impact of Exemption

This exemption relieves the company from the mandatory requirement to disclose related party transactions under Regulation 23(9) for FY26. The provision is designed to reduce compliance burden on smaller listed entities while maintaining essential regulatory oversight for larger corporations. The company has requested the exchange to take this exemption notification on record for the specified financial year.