Announced Wed, 7 Jan · 17:39 IST

Notice of Postal Ballot

Management Changes View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Flomic Global Logistics Limited has issued a Postal Ballot notice seeking shareholder approval to regularise the appointment of Mr. Anthonypaul Kennedy Chettiar (DIN: 07267611) as a Non-Executive Independent Director for a 5-year term, up to 13th November 2030. He was initially appointed as an Additional Director on 14th November 2025, and under SEBI Listing Regulations, shareholder approval must be obtained within three months. Mr. Chettiar is a 60-year-old legal and governance professional with over 25 years of experience across aviation, retail, FMCG, manufacturing, and financial services, holding an MBA (Finance), ACS, LL.B., and B.Com. E-voting will run from 9th January 2026 to 7th February 2026, with results expected by 10th February 2026. He holds no shares in the company and has one other directorship in Digital Business Technology Private Limited.

Likely market impact

This is a routine governance filing to formalise an independent director's appointment through shareholder voting. It is unlikely to have any material impact on the stock price, but shareholders should review the appointee's credentials before voting.