Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve In accordance with provisions of Regulation 29(1) (a) SEBI (LODR) Regulation,2015 company hereby informs that urgent meeting of Board of Directors of company is scheduled to be held on Thursday, 1st September , 2022 at 10.00 AM to consider and transact the business as stated in the notice of Board Meeting. The important item of agenda to be transacted at the meeting are: a. To consider and convened AGM for F.Y. 2021-22 and approve the Notice of AGM for F.Y. 2021-22. Kindly place the same on your record and acknowledge