Global Ocean Logistics India Limited has scheduled its sixth Annual General Meeting (AGM) for September 30, 2026, to approve standalone audited financial statements for FY26 and re-appoint a key executive.

The board meeting held on September 7, 2026, also approved the draft Directors' Report and Secretarial Audit Report for the financial year ended March 31, 2026. The company published a newspaper advertisement on September 9, 2026, in The Free Press Journal and Navshakti to intimate shareholders of the meeting details.

AGM Schedule and Venue

The sixth AGM will be held in physical presence at C-101, Business Square, Andheri Kurla Road, Andheri East, Mumbai. The meeting is scheduled to commence at 12:30 pm on Wednesday, September 30, 2026.

Agenda Items

Shareholders will transact the following ordinary business:

• Adoption of Financials: To receive, consider, and adopt the Standalone Audited Financial Statements of the company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and the Auditors.
• Director Re-appointment: To re-appoint Mr. Satish Brijbhan Singh (DIN: 10866192) as Whole Time Director. He retires by rotation and, being eligible, has offered himself for re-appointment.

Voting and Compliance

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. The remote e-voting period begins on September 27, 2026, at 9:00 am and ends on September 29, 2026, at 5:00 pm. Members whose names appear in the Register of Members as on the record date of September 24, 2026, may cast their votes electronically via the National Securities Depository Limited (NSDL) platform.

The annual report containing the AGM notice was sent electronically to members with registered email addresses on September 7, 2026. Shareholders without registered emails received letters with weblinks to access the documents. The results of the resolutions will be declared within two working days from the conclusion of the AGM.

The disclosures were made pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.