Refer attached document

Board & Shareholder Meetings 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 14 horizons · vs prior close

-2.3%1-day move

₹52.71

prior close

₹49.07

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+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—

Up moveDown movePending

AI summary

Flomic Global Logistics Ltd has announced that shareholders have approved the re-appointment of Mr. Suresh Salian as a Non-Executive Independent Director through Postal Ballot. The Special Resolution was passed with overwhelming majority, with 1,44,37,822 votes in favor (99.99%) and only 348 votes against out of 14,438,170 total votes polled (79.47% voter turnout). Promoter group showed 100% support while Public Non-Institutions voted 99.99% in favor. The voting took place from 10th April 2026 to 9th May 2026 via CDSL e-voting platform. Scrutinizer HD and Associates verified the results on 11th May 2026.

Likely market impact

This is a routine board composition update that reflects strong shareholder confidence in the independent director. The near-unanimous approval indicates stability in corporate governance without any material impact on the stock in the short term.