StockWatch
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Logistics Solution Provider
Board Meeting7 Sept 2026, 03:40 pm

Global Ocean Logistics Board Approves Directors' Report and AGM Notice

AI Summary

Global Ocean Logistics India Limited's Board of Directors met on September 7, 2026, approving the Draft Directors' Report for FY 2025-26 and the Secretarial Audit Report for the same period. The Board also approved the convening of the 6th Annual General Meeting (AGM) on September 30, 2026, and appointed Ms. Zalak Mehta as the Scrutinizer for the AGM's e-voting process. The meeting focused on corporate governance and annual reporting preparations.

Key Highlights

  • Board approved Directors' Report for FY 2025-26.
  • Secretarial Audit Report for FY ended March 31, 2026, was approved.
  • 6th Annual General Meeting scheduled for September 30, 2026.
  • Ms. Zalak Mehta appointed as AGM Scrutinizer.
  • Focus on annual reporting and AGM preparations.