Appointment of Secretarial Auditor of the Company
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Shareholders of Flomic Global Logistics Ltd approved the appointment of M/s. HD and Associates as the Secretarial Auditor of the Company at the 44th Annual General Meeting held on 24th September 2025. The firm has been appointed for a term of 5 financial years, beginning from FY 2025-26. M/s. HD and Associates is a Practicing Company Secretary firm, ICSI-peer reviewed, with over five years of experience in company law, SEBI regulations, and FEMA matters. The appointment was made via an Ordinary Resolution as required under SEBI Listing Regulations. This is a routine compliance-related appointment and does not involve any change in directors or key managerial personnel.
This is a standard regulatory compliance announcement with no material impact on shareholders or the stock price. The 5-year appointment provides continuity in secretarial audit oversight.