Flomic Global Logistics Ltd. Press Release Mar 30 2026

1. Re-appointment of Mr. Suresh Salian as a Non-Executive Independent Director of the Company for a Second Term of 5 Years, subject to approval of Members in the ensuing General Meeting; Accordingly, a brief profile of Mr. Suresh Salian is attached below as Annexure-I, Pursuant to SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The Board Meeting commenced at 07:00 P.M. and concluded at 08:15