NewsGhushine Fintrrade Ocean Limited Schedules Board Meeting on May 19, 2026 to Approve FY26 Financial ResultsGhushine Fintrrade Ocean Limited Schedules Board Meeting on May 19, 2026 to Approve FY26 Financial Results
Ghushine Fintrrade Ocean Limited has informed the Bombay Stock Exchange of a Board of Directors meeting to be held on May 19, 2026, at its registered office in Surat. The meeting is scheduled under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015. Key agenda items include approval of the auditor's report with financial statements and the secretarial audit report, both for the financial year ended March 31, 2026, along with the appointment of a scrutinizer for AGM voting.
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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.
What key financial performance metrics are expected to be revealed in Ghushine Fintrrade Ocean Limited's FY2026 annual results, and how might they compare to industry peers in the fintech sector?
Following the board meeting, when is Ghushine Fintrrade Ocean Limited likely to announce its AGM date, and what shareholder resolutions beyond routine business might be tabled?
How has Ghushine Fintrrade Ocean Limited's stock performance trended ahead of this board meeting, and could the financial results announcement trigger significant price volatility?
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