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Flomic Global Logistics has announced the results of a postal ballot conducted via e-voting between 9th January and 7th February 2026. The single resolution was to regularise the appointment of Mr. Anthonypaul Kennedy Chettiar (DIN: 07267611) as a Non-Executive Independent Director. Out of 6,153 shareholders on the record date (2nd January 2026), a total of 14,531,130 votes were polled (79.98% of outstanding shares). The resolution was passed with near-unanimous approval: 14,531,114 votes (99.9999%) in favour and only 16 votes against. Both promoter group (100% in favour) and public non-institutional shareholders (99.9996% in favour) overwhelmingly supported the appointment.
This is a routine corporate governance compliance step with no material impact on shareholders. The independent director's appointment is now formally regularised, strengthening the board composition. The overwhelming shareholder approval signals strong governance confidence.