Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited ....
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Flomic Global Logistics has informed BSE that its Board of Directors will meet on Friday, 14th November 2025 at the registered office. The main agenda is to approve the Un-Audited Financial Results along with the Limited Review Report for the second quarter and half year ended 30th September 2025, in line with SEBI Listing Regulations. Additionally, the Board will consider appointing Mr. Anthonypaul Kennedy Chettiar (DIN: 07267611) as an Additional Non-Executive Independent Director. Any other business may be taken up with the Chair's permission and consent of majority directors. The signed intimation was issued by Abhay Shah, Company Secretary, on 5th November 2025.
Routine quarterly results announcement is expected post 14th November; shareholders should watch for revenue, profit, and segment performance figures from the logistics company. The proposed addition of an Independent Director is a standard governance move and unlikely to materially affect the stock on its own.