AGM/EGM20 Aug 2026, 09:40 pm
Flomic Global Logistics Announces 45th AGM on Sep 11, 2026
AI Summary
Flomic Global Logistics Ltd has announced its 45th Annual General Meeting (AGM) scheduled for Friday, September 11, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year 2025-26, the reappointment of Mr. Satyaprakash Pathak as a Director retiring by rotation, and the approval for a guarantee fee of up to ₹50,00,000 per annum to the Managing Director, Mr. Lancy Barboza, for personal guarantees provided for credit facilities. The notice has been sent to shareholders via email and is available on the company's website.
Key Highlights
- AGM scheduled for September 11, 2026, via VC/OAVM.
- Adoption of FY2025-26 Audited Financial Statements is on the agenda.
- Reappointment of Director Mr. Satyaprakash Pathak to be considered.
- Approval sought for a guarantee fee up to ₹50 Lakhs for MD.
Price Impact
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