Ghushine Fintrrade Ocean MD, chairman, board of directors and AGM

BSE: 539864Textiles & Apparels

Last traded ₹21.50 on 10 Jul 2026

Ghushine Fintrrade Ocean board of directors

At the end of the quarter to Dec 2017, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Committees and meetings

    Who sits on each, and how often they met.Board meeting notices and outcomes

    • Board

      • 15 Nov 201770 days in between
      • 5 Sep 2017

    • Audit Committee

      • 15 Nov 201770 days in between

    • Nomination and remuneration committee

      • 15 Nov 201770 days in between

    • Stakeholders Relationship Committee

      • 15 Nov 201770 days in between

    Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

    Ghushine Fintrrade Ocean AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ghushine Fintrrade Ocean share news and announcements

    Annual general meeting, 26 Sep 2026

    128 shareholders on the register on 19 Sep 2026; present: 6 promoters and 2 others; votes counted by JITENDRA BHAGAT / BHAGAT ASSOCIATES.The company's voting result (opens in a new tab)

    1. consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026 and the Report of board of directors and the Auditor's Report thereon.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · other public 100.00%

    2. appoint a director in place of Alok Bhopal Singh Jain (DIN: 00006643) who retires by rotation and being eligible, offers himself for reappointment.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · other public 100.00%

    3. Appointment of auditor to fill casual vacancy
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · other public 100.00%

    4. Reappointment of Kusum Fulfagar as an Independent Director
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · other public 100.00%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Compliance

    The board is made up as the listing rules require
    Yes
    The company has a risk management committee
    No

    The company's own answers in its filing.