Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve 1. To fix date, place, ....
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On the reaction day the stock moved 5.3 pts less than Nifty Microcap 250 and 5.8 pts less than its Logistics Solution Provider peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Flomic Global Logistics has called a board meeting on 22 August 2025 via video conferencing. The board will approve the draft notice for the 44th Annual General Meeting and the Annual Report along with the Director's Report for FY ending 31 March 2025. It will also appoint HD & Associates as scrutinizer for remote e-voting at the AGM. A key agenda item is the declaration of a Final Dividend for FY 2024-25. Additionally, the board will consider approving the Flomic Employee Stock Option Scheme 2025 (ESOP), which will be subject to shareholder approval at the ensuing AGM.
The declaration of a final dividend is a positive signal for shareholders, while the new ESOP scheme could lead to dilution of existing equity if approved by shareholders at the AGM. The stock may see some movement post the board meeting on 22 August based on the dividend declaration.