Global Ocean Logistics India Limited approved its draft Directors' Report and Secretarial Audit Report for FY26 during a board meeting held on September 7, 2026. The board also fixed the date for the company's sixth Annual General Meeting.

The meeting, which commenced at 2:00 pm and concluded at 3:15 pm, focused on regulatory compliance and shareholder communication for the financial year ended March 31, 2026.

Key Approvals

The board considered and approved the following matters:

• Directors' Report: The draft report along with annexures forming part of the Annual Report for FY26 was approved for placement before members at the upcoming AGM.
• Secretarial Audit: The board approved the Secretarial Audit Report in Form MR-3 issued by M/s Bhagwati Sharma, Practising Company Secretary, for the financial year ended March 31, 2026.
• AGM Details: The sixth Annual General Meeting is scheduled for Wednesday, September 30, 2026. It will be held at C-101, Business Square, Andheri Kurla Road, Andheri East, Mumbai.
• Scrutinizer Appointment: Ms Zalak Mehta, proprietor of M/s Zalak Mehta & Associates, was appointed as the Scrutinizer for the AGM to oversee postal ballot and e-voting processes.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's registered office remains at C-101, Business Square, Chakala, Andheri Kurla Road, Mumbai.

Global Ocean Logistics India Ltd has approved the incorporation of a wholly owned subsidiary in Hong Kong to expand its international footprint. The company's board sanctioned an investment of up to HK$1,000,000 in the share capital of the proposed entity, which will be named Universal Logistics HK Ltd or such other name as may be approved. This strategic move aims to enhance the company's service offerings in logistics, freight forwarding, and supply chain management across Hong Kong and nearby regions.

The investment will be executed in one or more tranches, depending on requirements and applicable regulations. The subsidiary is expected to be incorporated within 3 to 4 weeks, subject to necessary approvals under the Foreign Exchange Management Act, 1999, and Overseas Investment Rules. The board meeting was convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Particulars of the Subsidiary

The financial impact of this investment is expected to support long-term growth and international business expansion. Niraj Nandkishor Narsaria, Managing Director, oversaw the proceedings. The regulatory filing was submitted to BSE Limited on June 22, 2026, providing prior intimation of the board meeting.