Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve a. To consider the appointment of CA/PCS for Corporate Governance Report for FY 2024-25.b. To propose appointment of Bhagat Associates Proprietor Jitendra Bhagat as Secretarial Auditor for next 5 years as per SEBI LODR.c. To approve Board Report for FY 2024-25.d. To approve the notice convening AGM.e. To fix the day, date, time & venue for AGM.f. Any other business with the permission of Chair.