Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve 1. To re-appoint Mr. ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Flomic Global Logistics has informed the stock exchange that its Board of Directors will meet on 30th March 2026. The main agenda item is the re-appointment of Mr. Suresh Salian as a Non-Executive Independent Director for a second term of 5 years. The notice also includes a standard 'any other matter' clause with the permission of the Chair. The filing is a routine advance intimation under SEBI listing regulations. No financial results or major corporate action is mentioned in this notice.
This is a routine governance filing with no immediate impact on shareholders. The re-appointment of an existing Independent Director for another 5-year term signals board continuity and stability rather than any change. Investors should watch the outcome of the meeting for any decisions under the 'any other matter' clause.