Global Ocean Logistics India Limited plans to expand its international footprint by incorporating a wholly owned subsidiary in Hong Kong. The company's board is scheduled to meet on Thursday, June 25, 2026, to consider and approve this strategic expansion, along with a proposed investment in the new entity's share capital.

The board will deliberate on investing an aggregate amount of HK$1,000,000 in the subsidiary. This investment may be executed in one or more tranches, depending on the requirements and applicable regulations. The move is aimed at strengthening the company's presence in the global logistics market.

The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda includes obtaining necessary approvals to ensure compliance with all relevant laws and regulations governing foreign investments and subsidiary incorporation.

Key Agenda Items

The upcoming board meeting will focus on the following primary resolutions:

• Incorporation of a wholly owned subsidiary company in Hong Kong.
• Approval for investment in the share capital of the proposed subsidiary up to HK$1,000,000.

The decision to establish a subsidiary in Hong Kong marks a significant step in global ocean logistics 's growth strategy. The company intends to leverage the new entity to enhance its service offerings and operational capabilities in the region.

Niraj Nandkishor Narsaria, Managing Director, will oversee the proceedings. The regulatory filing was submitted to BSE Limited on June 22, 2026, providing prior intimation of the board meeting as mandated by SEBI regulations.

global ocean logistics India Limited has appointed M/s Dharmesh B Mehta & Co as its internal auditor for the financial year 2026-27. The decision was taken at a board meeting held on May 25, 2026, in compliance with Section 138 read with Rule 13 of the Companies (Accounts) Rules 2014, which mandates internal audits for listed companies.

The appointed firm, M/s Dharmesh B Mehta & Co, holds a Certificate of Practice No. 132125W and Membership No. 038242. The firm is registered at B-5, Gurudutt, R B Mehta Marg, Ghatkopar East, Mumbai – 400077, and can be contacted at dharmesh@dbmco.in .

Profile of the Appointed Firm

M/s Dharmesh B Mehta & Co is a well-established firm with over 15 years of experience in statutory audits, internal audits, tax audits, financial advisory, and IPO consultancy services. The firm operates across diverse sectors and is supported by a team of 7 semi-qualified professionals. Its long-standing association with Global Ocean Logistics India Limited is expected to provide a deep understanding of the business, financials, and historical trends, facilitating effective coordination and seamless execution.

Appointment Details