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Flomic Global Logistics has informed the stock exchanges that its Board of Directors, at a meeting held on 30th March 2026, approved the re-appointment of Mr. Suresh Salian as a Non-Executive Independent Director for a second term of 5 years. Mr. Salian has over 30 years of experience in business management and holds a graduation degree. The re-appointment is subject to approval from shareholders at the next general meeting. No other board changes were announced in this filing.
This is a routine governance update with no material impact on the company's financials or operations. Shareholders will get to vote on the re-appointment at the upcoming general meeting, which is standard practice.