Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 ,inter alia, to consider and approve 1. To consider and approve appointment of Ms. Ahshwini Jignesh Bardoliya as an Independent Directors on the Board of the Company \r\n2. To consider, approve acceptance of Resignation of Mr. Pratik R Jariwala as an Independent Director from the Board of the Company.\r\n3. Shifting of Registered Office from Meznine Floor, M 12,\r\nNilkamal Apartment, Mahatmawadi, Salabatpura, Surat - 395003 to Ground Florr, 27, Aagam Cross Road, AC Market, Opp Star Galaxy Near Shrungar Residency, Vesu Abhava Road, Surat-395007, Gujarat\r\n4. Any other matter with the permission of the chair\r\n