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Board & Shareholder Meetings View source PDF

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

Price reaction · full curve 14 horizons · vs prior close

-2.3%1-day move

₹52.71

prior close

₹49.07

base price

In-mkt

timing

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+0.0+0.0+0.0+0.0-2.3-4.7-5.6-8.2-12.2-9.4-5.1-3.2-3.2—

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AI summary

Flomic Global Logistics Ltd has announced the results of a Postal Ballot conducted for the re-appointment of Mr. Suresh Salian as a Non-Executive Independent Director. The resolution was passed as a Special Resolution with overwhelming shareholder approval. Out of 1,81,68,360 total shares, 1,44,38,170 votes were polled (79.47% turnout). Of these, 1,44,37,822 votes (99.99%) were in favor and only 348 votes (0.01%) were against. The Promoter and Promoter Group voted unanimously in favor (100%), while Public Non-Institutional shareholders showed 99.99% approval. The voting period ran from 10th April 2026 to 9th May 2026, with 6,029 shareholders eligible to vote as of the record date 3rd April 2026.

Likely market impact

The unanimous support from promoters and near-unanimous approval from public shareholders indicates strong confidence in Mr. Salian's continued leadership. This smooth re-appointment reinforces corporate governance stability and should be viewed positively by investors.