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Flomic Global Logistics Ltd. Press Release Mar 21 2026

Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve 1. To re-appoint Mr. Suresh Salian as a Non-Executive Independent Director of the Company for a Second Term of 5 Years;2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.

Flomic Global Logistics Ltd.March 21, 20265
Flomic Global Logistics Ltd. Press Release Mar 21 2026

About this update from Flomic Global Logistics Ltd.

Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve 1. To re-appoint Mr. Suresh Salian as a Non-Executive Independent Director of the Company for a Second Term of 5 Years;2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. View Attachment

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