Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve In accordance with provisions of Regulation 29(1) (a) SEBI (LODR) Regulation,2015 company hereby informs that meeting of Board of Directors of company is scheduled to be held on WEDNESDAY 12TH NOVEMBER, 2025 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:\r\n\r\na. To consider Half Yearly Financial Statements with Limited Review Report.\r\nb. Any other business with the permission of Chair.