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Flomic Global Logistics Ltd held its 44th Annual General Meeting on 24th September 2025 via Video Conferencing from 12:00 PM to 12:25 PM. Of 6,310 total shareholders, 84 attended (2 promoter group and 82 public). Five resolutions were put to remote e-voting: adoption of audited financial statements for FY ended 31 March 2025, reappointment of Mr. Alan Lancy Barboza (DIN: 06981560) as a director retiring by rotation, declaration of dividend for FY25, appointment of HD & Associates as Secretarial Auditor, and approval of the Flomic Employee Stock Option Scheme 2025 (ESOP 2025) as a Special Resolution. Voting results will be filed separately with the stock exchanges. M/s HD & Associates was appointed as Scrutinizer for the e-voting process.
Routine AGM proceedings with no contentious issues flagged. Shareholders should await the formal voting results for confirmation, but the ESOP 2025 approval (Special Resolution) and dividend declaration are shareholder-relevant items that could influence short-term sentiment.