As per attached document
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Awaiting price reaction for this filing.
Flomic Global Logistics held an Extra-Ordinary General Meeting on July 25, 2025, at 12:30 PM via video conferencing, which concluded in just 18 minutes at 12:48 PM. A total of 57 members attended the meeting (3 from the promoter group and 76 from the public) out of 6,318 shareholders on the record date. One Special Resolution was put to vote through remote e-voting: approval to alter the Articles of Association to enable issuance of shares under an Employee Stock Option Plan (ESOP). Remote e-voting was open from July 22 (9:00 AM) to July 24 (5:00 PM), and M/s. HD and Associates was appointed as the scrutinizer. The voting results are yet to be declared and will be submitted separately to the stock exchange.
If passed, the Articles of Association amendment will allow the company to introduce an ESOP scheme, which could lead to future share dilution for existing holders but may also help attract and retain talent by offering equity-based incentives.