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Awaiting price reaction for this filing.
Flomic Global Logistics Ltd announced the results of a postal ballot conducted via e-voting from 9th January to 7th February 2026, seeking shareholder approval 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), 14,531,130 shares were polled, representing 79.98% of total outstanding shares. The resolution passed with overwhelming support — 99.9999% of votes (14,531,114 shares) were in favour, with only 16 shares voted against. Promoters voted 100% in favour (10,669,830 shares), and public non-institutions backed it with 99.9996% support. The scrutinizer, HD and Associates, confirmed the ordinary resolution was passed with the requisite majority.
This is a routine governance formality with near-unanimous shareholder backing, signalling strong confidence in the board appointment. No material impact expected on stock price; reinforces board independence disclosures.