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Awaiting price reaction for this filing.
Flomic Global Logistics informed the stock exchange about three approvals passed by shareholders at the 44th Annual General Meeting held on September 24, 2025. First, M/s. HD and Associates has been appointed as the Secretarial Auditor for five financial years starting from FY 2025-26. Second, shareholders approved the Flomic Employee Stock Option Scheme (ESOP 2025), which allows the company to grant stock options covering up to 7% of its issued equity share capital, with vesting spread equally over years 3, 4, and 5 from the grant date. Third, a final dividend of ₹0.10 (10 paise) per equity share of ₹10 each, amounting to 1% of paid-up capital, was declared for FY ending March 31, 2025, for shareholders on record as of September 17, 2025.
The ESOP scheme of up to 7% of share capital could lead to some dilution in the future but is designed to attract and retain talent. The final dividend is modest at 1% of capital, so income impact for shareholders is small. The new secretarial auditor appointment is routine governance and should not affect the stock price.