Global Ocean Logistics India Ltd

Global Ocean Logistics India Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI Listing Regulations. The company has also announced its 6th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:30 p.m. in Mumbai. The AGM will include the adoption of the audited financial statements for FY 2025-26 and the re-appointment of Mr. Satish Brijbhan Singh as Whole-Time Director. The Annual Report is available on the company's website.

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.

Global Ocean Logistics India Ltd announced its Board of Directors has approved the incorporation of a wholly owned subsidiary in Hong Kong, to be named 'UNIVERSAL LOGISTICS HK LTD' or similar. The company will invest up to HK$1,000,000 in this new entity. The subsidiary aims to expand the company's international presence, explore business opportunities in Hong Kong and surrounding regions, and engage in logistics, freight forwarding, and supply chain management activities. The incorporation is expected to be completed within 3 to 4 weeks, subject to regulatory approvals.

Global Ocean Logistics India Ltd announced that its Board of Directors will convene on June 25, 2026. The primary agenda item is to consider and approve the incorporation of a wholly-owned subsidiary in Hong Kong. The company also plans to invest up to HK$1,000,000 in the share capital of this new entity, potentially in multiple tranches, subject to regulatory compliance. This move signals an expansion of Global Ocean Logistics' international presence and strategic investment in overseas operations.

Global Ocean Logistics India Ltd. clarified that the recent price movement in its scrip is purely market-driven and beyond the company's control or knowledge. This statement was issued in response to an inquiry regarding significant price fluctuations. The company affirms its commitment to compliance with SEBI regulations and continuous disclosure of relevant information.

Global Ocean Logistics India Ltd has appointed M/s Dharmesh B Mehta & Co, Chartered Accountants, as the Internal Auditors of the Company for the financial year 2026-27. The appointment was approved at the Board of Directors meeting held on May 25, 2026. Dharmesh B Mehta & Co has over 15 years of experience in audits, tax, and financial advisory services and has a long-standing association with the company.

Global Ocean Logistics India Ltd's Board of Directors approved the audited standalone financial statements and results for the half-year and financial year ended March 31, 2026, along with the Auditor's Report, at its meeting held on May 25, 2026. The audit, conducted by J S BHALJA & CO., confirms the financial results present a true and fair view in accordance with regulatory requirements and accounting principles.

Neeta Bloom VCC has disclosed its investment in Global Ocean Logistics India Ltd under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Before the acquisition, Neeta Bloom VCC held 152,000 shares (1.05%). Following the acquisition, their holding increased to 814,400 shares, representing 5.64% of the total share/voting capital. The acquisition was made through the open market on 21-05-2026.

Global Ocean Logistics India Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Audited Standalone Financial Results of the Company for the half year and year ended March 31, 2026, and to note the Auditor's Report. The trading window remains closed until 48 hours after the board meeting outcome.

Global Ocean Logistics India Ltd held a Board Meeting on Tuesday, March 31, 2026, and approved several key matters. The Board granted a blanket authorization for the purchase of fixed assets up to Rs. 1 Crore during the financial year. It also approved related party transactions, subject to Audit Committee approval, and entering into an RTA agreement with Kfin Technologies Limited post-listing. The Board approved borrowings, loans, and investments within the limits prescribed under the Companies Act, 2013. It also approved contracts and agreements essential for supporting the Company's growth. The Board noted that the Company has not spent the CSR amount for the financial year and shall transfer the unspent CSR amount to a separate 'Unspent CSR Account' within 30 days. The Board also discussed potential merger or acquisition opportunities.